ENVISION PHARMA HOLDCO LIMITED

Company number 08555733

Date	Type	Description	View / Download
27 Sep 2023	AP01	Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Margaret Heim as a director on 2 August 2023	(1 page)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
13 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	(8 pages)
22 Mar 2023	AP01	Appointment of Mrs Margaret Heim as a director on 21 February 2023	(2 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 6 June 2018	(5 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 2 June 2021	(6 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 2 June 2020	(6 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 2 June 2017	(5 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2019	(6 pages)
17 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2019 USD 4,554,171.41	(7 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 USD 4,554,171.41	(6 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
27 Jun 2022	AD02	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
25 May 2022	TM02	Termination of appointment of John David Gillie as a secretary on 10 August 2021	(1 page)
17 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(67 pages)