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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)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AP01	Appointment of Mr Stephen Jeremy Martin as a director on 15 July 2015	View PDF Appointment of Mr Stephen Jeremy Martin as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 30	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 30 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AP03	Appointment of Mr Anthony Brian Bratt as a secretary on 15 July 2015	View PDF Appointment of Mr Anthony Brian Bratt as a secretary on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Mr James Alexander Kay as a director on 15 July 2015	View PDF Appointment of Mr James Alexander Kay as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Mr Geoffrey Cook as a director on 15 July 2015	View PDF Appointment of Mr Geoffrey Cook as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 10	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AD01	Registered office address changed from Chitlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 24 April 2014	View PDF Registered office address changed from Chitlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 24 April 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	View PDF Annual return made up to 13 September 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	CERTNM	Company name changed warneford associates LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-02 NM01 ‐ Change of name by resolution	View PDF Company name changed warneford associates LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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