DECHRA PHARMACEUTICALS PLC

Company number 03369634

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2012 AP01 Appointment of Anthony Gerard Griffin as a director
30 Oct 2012 TM01 Termination of appointment of Simon Evans as a director
25 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for meetings 19/10/2012
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 868,701.76
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 868,591.61
17 Jul 2012 TM01 Termination of appointment of Bryan Morton as a director
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
20 Jun 2012 CH01 Director's details changed for Dr Christopher Gareth Joseph Richards on 8 June 2012
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 868,428.32
08 Jun 2012 AR01 Annual return made up to 13 May 2012 no member list
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2012 CH01 Director's details changed for Mr Edwin Thomas William Torr on 13 May 2010
16 May 2012 CH01 Director's details changed for Mr Michael Redmond on 13 May 2010
16 May 2012 CH01 Director's details changed for Mr Ian David Page on 13 May 2010
16 May 2012 CH01 Director's details changed for Simon David Evans on 13 May 2010
16 May 2012 CH03 Secretary's details changed for Zoe Goulding on 13 May 2010
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 668,021.79