ENVISION PHARMA HOLDCO LIMITED

Company number 08555733

Date	Type	Description	View / Download
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)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jan 2022	TM01	Termination of appointment of Gregory Spencer Caswill as a director on 14 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Brian Alexander Hepburn as a director on 14 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of John David Gillie as a director on 10 August 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Joseph Christopher Brown as a director on 23 June 2021	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023	(4 pages)
12 Nov 2020	MR01	Registration of charge 085557330004, created on 10 November 2020	(28 pages)
10 Nov 2020	MR01	Registration of charge 085557330003, created on 4 November 2020	(28 pages)
14 Oct 2020	SH08	Change of share class name or designation	(2 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2019 USD 4,554,171.41	(16 pages)
01 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 2 June 2018	(13 pages)
01 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 12 June 2017	(13 pages)
29 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023	(8 pages)