Companies House does not verify the accuracy of the information filed

AMRYT PHARMA HOLDINGS LIMITED

Company number 05316808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	AP01	Appointment of Mr Michael Russell Gordon as a director on 31 March 2024	View PDF Appointment of Mr Michael Russell Gordon as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Marco Vecchia as a director on 31 March 2024	View PDF Termination of appointment of Marco Vecchia as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
08 Aug 2023	PSC05	Change of details for Amryt Pharma Plc as a person with significant control on 4 August 2023	View PDF Change of details for Amryt Pharma Plc as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 August 2023	View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Rory Peter Nealon as a director on 13 July 2023	View PDF Termination of appointment of Rory Peter Nealon as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM02	Termination of appointment of Rory Peter Nealon as a secretary on 13 July 2023	View PDF Termination of appointment of Rory Peter Nealon as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Andrew Philip Dickinson as a director on 26 May 2023	View PDF Appointment of Mr Andrew Philip Dickinson as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP03	Appointment of Mr Matthew Hammond Wiggetts as a secretary on 26 May 2023	View PDF Appointment of Mr Matthew Hammond Wiggetts as a secretary on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Raymond Thomas Stafford as a director on 26 May 2023	View PDF Termination of appointment of Raymond Thomas Stafford as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Joseph Amrit Wiley as a director on 26 May 2023	View PDF Termination of appointment of Joseph Amrit Wiley as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Matthew Hammond Wiggetts as a director on 26 May 2023	View PDF Appointment of Mr Matthew Hammond Wiggetts as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Marco Vecchia as a director on 26 May 2023	View PDF Appointment of Mr Marco Vecchia as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MR04	Satisfaction of charge 053168080005 in full	View PDF Satisfaction of charge 053168080005 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 053168080006 in full	View PDF Satisfaction of charge 053168080006 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	MR04	Satisfaction of charge 053168080007 in full	View PDF Satisfaction of charge 053168080007 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	MR04	Satisfaction of charge 053168080001 in full	View PDF Satisfaction of charge 053168080001 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR04	Satisfaction of charge 053168080004 in full	View PDF Satisfaction of charge 053168080004 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR04	Satisfaction of charge 053168080002 in full	View PDF Satisfaction of charge 053168080002 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR04	Satisfaction of charge 053168080003 in full	View PDF Satisfaction of charge 053168080003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AMRYT PHARMA HOLDINGS LIMITED

Filter by category