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PULMOCIDE LIMITED

Company number 06182024

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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)
13 Oct 2021 AP01 Appointment of James Robert Meyers as a director on 21 September 2021
05 Oct 2021 AD01 Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to Office Suite 3.01 44 Southampton Buildings London WC2A 1AP on 5 October 2021
22 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2021 MA Memorandum and Articles of Association
21 May 2021 AP01 Appointment of Kabeer Aziz as a director on 18 May 2021
20 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 883,568.06
20 May 2021 AP01 Appointment of Sabine Dandiguian as a director on 18 May 2021
20 May 2021 TM01 Termination of appointment of Peter Strong as a director on 18 May 2021
20 May 2021 TM02 Termination of appointment of Christopher Jon Heberlig as a secretary on 7 May 2021
20 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
11 Nov 2020 AP01 Appointment of Dr Fiona Caroline Mash as a director on 22 September 2020
11 Nov 2020 TM01 Termination of appointment of Jeanne Elizabeth Bolger as a director on 22 September 2020
27 Oct 2020 TM02 Termination of appointment of Peter Strong as a secretary on 22 September 2020
27 Oct 2020 AP03 Appointment of Mr Christopher Jon Heberlig as a secretary on 22 September 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 30 April 2020
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 446,632.7
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of cap and shareholders info) was registered on <21/07/2020.
30 Apr 2020 TM01 Termination of appointment of William Garth Rapeport as a director on 19 December 2019
28 Aug 2019 AA Accounts for a small company made up to 31 March 2019
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 429,182.7
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 389,500.16