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DECHRA PHARMACEUTICALS LIMITED

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)
11 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 927,620.15
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 927,469.98
11 Aug 2016 AR01 Annual return made up to 13 May 2016 no member list
Statement of capital on 2016-08-11
  • GBP 927,181.38
02 Aug 2016 TM01 Termination of appointment of Anne-Francoise Nesmes as a director on 31 July 2016
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 927,181.38
29 Jun 2016 CH01 Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016
05 Jun 2016 AP01 Appointment of William Anthony Rice as a director on 5 May 2016
16 May 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 881,154.47
28 Apr 2016 TM01 Termination of appointment of Christopher Gareth Joseph Richards as a director on 8 April 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 881,133.46
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 880,965.24
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 880,913.59
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 880,387.13
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 879,907.98
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 879,820.31
20 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
15 Nov 2015 AP03 Appointment of Suzana Cross as a secretary on 2 November 2015
15 Nov 2015 TM02 Termination of appointment of Robin Graham Belhaven Lamb as a secretary on 2 November 2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 879,721.44
05 Oct 2015 AUD Auditor's resignation
05 Oct 2015 AUD Auditor's resignation
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 879,711.63
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