PENN PHARMACEUTICALS LIMITED

Company number 04037849

Date	Type	Description	View / Download
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
27 Apr 2017	4.70	Declaration of solvency	(5 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	(1 page)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 1.00	(5 pages)
03 Apr 2017	SH20	Statement by Directors	(4 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 17/03/17	(4 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2016	CH01	Director's details changed for Mr Remy Hauser on 14 December 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Tachi Yamada as a director on 1 July 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
22 Jul 2016	CH01	Director's details changed for Mr Sujit John on 21 July 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Sujit John on 21 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Remy Hauser on 21 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Remy Hauser on 21 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Mitchell Eric Blumenfeld on 21 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Sujit John as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 040378490004 in full	(4 pages)