ELLIPSES PHARMA LTD filing history - Find and update company information

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ELLIPSES PHARMA LTD

Company number 09542015

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 122,251.016	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 122,251.016 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 121,751.016	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 121,751.016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 120,126.016	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 120,126.016 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 119,876.016	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 119,876.016 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 119,806.016	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 119,806.016 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 119,306.02	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 119,306.02 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP03	Appointment of David Cook as a secretary on 31 March 2023	View PDF Appointment of David Cook as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Jonathan Maxmin as a secretary on 31 March 2023	View PDF Termination of appointment of Jonathan Maxmin as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 117,091.73	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 117,091.73 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 116,591.73	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 116,591.73 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 116,306.015	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 116,306.015 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 115,787.285	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 115,787.285 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 98,644.428	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 98,644.428 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 97,215.856	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 97,215.856 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Fahad Salah Khater on 20 May 2022	View PDF Director's details changed for Fahad Salah Khater on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for David Cook on 20 May 2022	View PDF Director's details changed for David Cook on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2019 GBP 96,615.547	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2019 GBP 96,615.547 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 97,214.856	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 97,214.856 - link opens in a new window - 3 pages (3 pages)

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