DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

Date	Type	Description	View / Download
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,082,048.26	(4 pages)
05 May 2021	CH01	Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mrs Denise Elaine Goode as a director on 26 April 2021	(2 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 1,081,620.39	(4 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,081,416.46	(4 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings not agm 27/10/2020 RES10 ‐ Resolution of allotment of securities	(5 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(223 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,080,109.6	(3 pages)
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 1,028,784.6	(3 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,028,733.87	(4 pages)
03 Mar 2020	AP01	Appointment of Elizabeth Alison Platt as a director on 1 March 2020	(2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 1,028,632.74	(4 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(80 pages)
30 Oct 2019	AP01	Appointment of Mr Paul Nicholas Sandland as a director on 30 October 2019	(2 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	(186 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 1,026,516.02	(3 pages)
20 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 1,026,452.26	(5 pages)
09 Apr 2019	TM01	Termination of appointment of Richard John Cotton as a director on 3 April 2019	(1 page)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 1,025,778.37	(3 pages)
04 Feb 2019	AP01	Appointment of Lisa Jane Bright as a director on 1 February 2019	(2 pages)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/05/2018	(4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,025,536.91	(4 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Saye plan 19/10/2018 RES10 ‐ Resolution of allotment of securities	(6 pages)