PHARMASEAL INTERNATIONAL LIMITED

Company number 09993255

Date	Type	Description	View / Download
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be authorised to grant ceertain enterprise management incentive shares options (emi options) / create a new class 11/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 2.61834	(6 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 2.59086	(8 pages)
26 Mar 2019	AP01	Appointment of Mr Ian Thomas Jennings as a director on 14 March 2019	(2 pages)
16 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share option scheme 10/12/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
21 Dec 2017	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 28 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Neil Eric Rotherham as a director on 28 November 2017	(2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 1.16666	(8 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1.55554	(8 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
23 Nov 2017	SH08	Change of share class name or designation	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent of shareholder to resolution regarding shares 15/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
16 Mar 2017	SH02	Sub-division of shares on 10 February 2017	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital of the company be sub-divided 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)
10 Feb 2017	AD01	Registered office address changed from 11a Sherborne Road West Bridgford Nottingham Nottinghamshire NG2 7BN England to Ingenuity Centre Nottingham University Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU on 10 February 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
12 Jan 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)