ENVISION PHARMA LIMITED

Company number 04486293

Date	Type	Description	View / Download
27 Jan 2017	CH01	Director's details changed for Brian Alexander Hepburn on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Gregory Spencer Caswill on 27 January 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Mr John David Gillie on 8 November 2016	(2 pages)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(35 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Aug 2016	MR01	Registration of charge 044862930004, created on 5 August 2016	(18 pages)
25 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 10,000	(6 pages)
15 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
12 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 ANNOTATION Clarification a set of parent accounts intended to be filed against the above company were incorrectly accepted as amedning accounts for Envision Pharma Holdco LIMITED, company number 8555733. The document has now been transferred.	(31 pages)
28 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
26 Nov 2014	AA	Accounts made up to 31 December 2013	(19 pages)
26 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
26 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Aug 2013	CH01	Director's details changed for Brian Alexander Hepburn on 20 August 2013	(2 pages)
20 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(6 pages)
24 Jun 2013	AD01	Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Gregory Spencer Caswill as a director	(2 pages)