DECHRA PHARMACEUTICALS PLC

Company number 03369634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2015 AR01 Annual return made up to 13 May 2015 no member list
Statement of capital on 2015-06-12
  • GBP 879,678.98
07 Jun 2015 AP03 Appointment of Robin Graham Belhaven Lamb as a secretary on 18 May 2015
07 Jun 2015 TM02 Termination of appointment of Zoe Goulding as a secretary on 18 May 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 879,678.98
13 May 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 879,603.05
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 879,527.67
18 Mar 2015 CH01 Director's details changed for Anne-Francoise Nesmes on 18 March 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 879,456.91
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 878,877.57
06 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
06 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 307A 24/10/2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 878,736.05
23 Sep 2014 MR04 Satisfaction of charge 9 in full
23 Sep 2014 MR04 Satisfaction of charge 11 in full
23 Sep 2014 MR04 Satisfaction of charge 10 in full
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 877,125.64
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 877,074.70
15 Jul 2014 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
23 May 2014 AR01 Annual return made up to 13 May 2014 no member list
Statement of capital on 2014-05-23
  • GBP 876,551.27
19 May 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 876,551.27
12 May 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 876,308.62
01 May 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 875,675.21
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 873,252.30
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 873,119.98
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 872,978.47