4D PHARMA PLC

Company number 08840579

Date	Type	Description	View / Download
07 Feb 2014	SH02	Sub-division of shares on 5 February 2014	(5 pages)
07 Feb 2014	AUDS	Auditor's statement	(2 pages)
07 Feb 2014	BS	Balance Sheet	(7 pages)
07 Feb 2014	MAR	Re-registration of Memorandum and Articles	(70 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Feb 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Feb 2014	AUDR	Auditor's report	(3 pages)
07 Feb 2014	RR01	Re-registration from a private company to a public company	(5 pages)
06 Feb 2014	AP01	Appointment of David Robert Norwood as a director	(2 pages)
05 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 January 2014 GBP 50,000	(3 pages)
31 Jan 2014	CERTNM	Company name changed schosween 18 LIMITED\certificate issued on 31/01/14 CONNOT ‐	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Laurence Dale as a director	(1 page)
30 Jan 2014	AD01	Registered office address changed from C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England on 30 January 2014	(1 page)
30 Jan 2014	AP03	Appointment of Laurence Smith Dale as a secretary	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Duncan Joseph Peyton as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Alexander James Stevenson as a director	(2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 25,002	(3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
10 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)