ENVISION PHARMA GROUP LIMITED

Company number 10117262

Date	Type	Description	View / Download
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2020	CS01	10/04/20 Statement of Capital usd 155611887.5680 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2020	(13 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 USD 155,612,052.243378	(9 pages)
22 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
06 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2020	(4 pages)
13 Dec 2018	AP01	Appointment of Mr Benjamin Maurice Frederick Witcher as a director on 26 November 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Simon William Lyall-Cottle as a director on 26 November 2018	(1 page)
02 Jul 2018	SH02	Statement of capital on 20 June 2018 USD 155,596,936.003	(9 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
31 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2017 USD 193,899,219.042	(12 pages)
31 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2017 USD 192,965,769.012	(12 pages)
14 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2020	(13 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 USD 194,043,896.35 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2018.	(10 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 USD 193,110,446.32 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2018	(10 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
09 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Oct 2017	SH08	Change of share class name or designation	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
13 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2017 USD 192,406,426.942	(11 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 August 2016 USD 191,029,813.00198	(8 pages)
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)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020	(13 pages)
03 Apr 2017	AP01	Appointment of Mr Joseph Christopher Brown as a director on 6 July 2016	(2 pages)