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PENLAN PHARMACEUTICALS LIMITED

Company number 07771485

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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 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
04 Feb 2019 TM01 Termination of appointment of James Alexander Kay as a director on 21 January 2019
04 Feb 2019 TM01 Termination of appointment of Geoffrey Cook as a director on 21 January 2019
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
27 Jan 2016 CERTNM Company name changed pharmasavings LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-15
27 Jan 2016 NM06 Change of name with request to seek comments from relevant body
27 Jan 2016 CONNOT Change of name notice
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 120.00
06 Nov 2015 SH08 Change of share class name or designation
06 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name