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4D PHARMA PLC

Company number 08840579

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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)
22 Jan 2024 AM10 Administrator's progress report
13 Nov 2023 TM01 Termination of appointment of Alexander Donald Macrae as a director on 15 March 2023
28 Oct 2023 TM01 Termination of appointment of Katrin Rupalla as a director on 15 March 2023
26 Oct 2023 TM01 Termination of appointment of Edgardo Baracchini as a director on 15 March 2023
26 Oct 2023 TM01 Termination of appointment of Axel Gaston Glasmacher as a director on 15 March 2023
26 Oct 2023 TM01 Termination of appointment of Paul Victor Maier as a director on 15 March 2023
31 Jul 2023 AM10 Administrator's progress report
06 Jun 2023 AM19 Notice of extension of period of Administration
09 May 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088405790002
09 May 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088405790004
09 May 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088405790003
03 Apr 2023 TM01 Termination of appointment of Duncan Joseph Peyton as a director on 16 March 2023
03 Apr 2023 TM01 Termination of appointment of Alexander James Stevenson as a director on 16 March 2023
03 Apr 2023 TM02 Termination of appointment of Duncan Peyton as a secretary on 16 March 2023
30 Mar 2023 AM10 Administrator's progress report
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
18 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2022
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2022 AM06 Notice of deemed approval of proposals
10 Aug 2022 AM03 Statement of administrator's proposal
04 Aug 2022 AM02 Statement of affairs with form AM02SOA/AM02SOC
25 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jul 2022 AD01 Registered office address changed from 4D Pharma Plc 9 Bond Court Leeds LS1 2JZ England to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 5 July 2022
05 Jul 2022 AM01 Appointment of an administrator
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates