THERACRYF PHARMA LTD

Company number 06403643

Date	Type	Description	View / Download
06 Sep 2011	AP01	Appointment of Dr Susan Elizabeth Foden as a director	(3 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
06 Sep 2011	CC04	Statement of company's objects	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Alex Merolli as a director	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Andrew Smithson as a secretary	(2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 27,906.00 ANNOTATION A second filed SH01 was registered on 11TH December 2012. ANNOTATION A Second Filed SH01 was registered on 21/09/2011	(8 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Mar 2011	AD01	Registered office address changed from Cooper Buildings Arundel Street Sheffield Yorkshire S1 2NS on 3 March 2011	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
14 Jan 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(8 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 12,596.0000	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
08 Nov 2009	AP01	Appointment of Barry Clare as a director	(3 pages)
04 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 2,919	(4 pages)
04 Nov 2009	CH01	Director's details changed for Alex Merolli on 18 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Dr Stephen Joseph Franklin on 18 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Dr Benjamin John Francis Ferrari on 18 October 2009	(2 pages)
03 Sep 2009	88(2)	Ad 02/09/09\gbp si 1028@1=1028\gbp ic 8500/9528\	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Jul 2009	88(2)	Capitals not rolled up	(3 pages)
15 Jul 2009	88(2)	Capitals not rolled up	(3 pages)
26 May 2009	288c	Director's change of particulars / benjamin ferrari / 01/06/2008	(1 page)