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ENVISION PHARMA GROUP LIMITED

Company number 10117262

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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)
10 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-02 - link opens in a new window - 3 pages (3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 USD 192,562,523.33 ANNOTATION Second Filing a second filing SH01 was registered on 13/06/17.	View PDF Statement of capital following an allotment of shares on 19 January 2017 USD 192,562,523.33 ANNOTATION Second Filing a second filing SH01 was registered on 13/06/17. - link opens in a new window - 9 pages (9 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 USD 191,010,401.57	View PDF Statement of capital following an allotment of shares on 6 July 2016 USD 191,010,401.57 - link opens in a new window - 9 pages (9 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AP01	Appointment of Mike Mortimer as a director on 6 July 2016	View PDF Appointment of Mike Mortimer as a director on 6 July 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Mr Gregory Spencer Caswill as a director on 6 July 2016	View PDF Appointment of Mr Gregory Spencer Caswill as a director on 6 July 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Mr John David Gillie as a director on 6 July 2016	View PDF Appointment of Mr John David Gillie as a director on 6 July 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Brian Alexander Hepburn as a director on 6 July 2016	View PDF Appointment of Brian Alexander Hepburn as a director on 6 July 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AD01	Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 20 July 2016	View PDF Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 USD 0.01	View PDF Statement of capital on 6 June 2016 USD 0.01 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CAP-SS	Solvency Statement dated 26/05/16	View PDF Solvency Statement dated 26/05/16 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	SH14	Redenomination of shares. Statement of capital 26 May 2016 USD 0.014482	View PDF Redenomination of shares. Statement of capital 26 May 2016 USD 0.014482 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-11 GBP .01	View PDF Incorporation Statement of capital on 2016-04-11 GBP .01 - link opens in a new window - 21 pages (21 pages)

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