ENVISION PHARMA HOLDCO LIMITED

Company number 08555733

Date	Type	Description	View / Download
26 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 USD 4,554,171.56 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2020 and again on the 17/03/2023	(9 pages)
12 Jun 2019	MA	Memorandum and Articles of Association	(14 pages)
09 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023	(4 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 01/09/2020 capital and shareholders information and again on 17/03/23	(4 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/09/2020 capital and shareholders information and again on the 17/03/2023	(11 pages)
08 Jun 2017	MA	Memorandum and Articles of Association	(9 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2017	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	(1 page)
27 Apr 2017	AD02	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	(1 page)
27 Jan 2017	CH01	Director's details changed for Brian Alexander Hepburn on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Gregory Spencer Caswill on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Joseph Christopher Brown on 27 January 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Mr John David Gillie on 10 November 2016	(2 pages)
03 Jan 2017	CH03	Secretary's details changed for John David Gillie on 8 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr John David Gillie as a director on 10 November 2016	(2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 USD 106,171.4066	(12 pages)
09 Aug 2016	MR01	Registration of charge 085557330001, created on 5 August 2016	(8 pages)