- Company Overview for ENVISION PHARMA FINCO LIMITED (10117627)
- Filing history for ENVISION PHARMA FINCO LIMITED (10117627)
- People for ENVISION PHARMA FINCO LIMITED (10117627)
- Registers for ENVISION PHARMA FINCO LIMITED (10117627)
- More for ENVISION PHARMA FINCO LIMITED (10117627)
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) |
---|---|---|---|
24 Sep 2021 | TM01 | Termination of appointment of John David Gillie as a director on 10 August 2021 | |
23 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
23 Dec 2020 | AP01 | Appointment of Mr Michael Irvine Mortimer as a director on 4 November 2020 | |
26 Nov 2020 | TM01 | Termination of appointment of Daniel Jacques Joseph Alexandre Setton as a director on 4 November 2020 | |
26 Nov 2020 | TM01 | Termination of appointment of Benjamin Maurice Frederick Witcher as a director on 4 November 2020 | |
26 Nov 2020 | TM01 | Termination of appointment of Bruno Serge Leon Ladriere as a director on 4 November 2020 | |
24 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 10 November 2020
|
|
19 Nov 2020 | AP01 | Appointment of Mr Andrea Ponti as a director on 4 November 2020 | |
02 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
02 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
02 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
02 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
20 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
12 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
12 Jul 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
12 Jul 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
18 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
17 Dec 2018 | AP01 | Appointment of Mr Benjamin Maurice Frederick Witcher as a director on 26 November 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Simon William Lyall-Cottle as a director on 26 November 2018 | |
24 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
24 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
24 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
24 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
20 Jun 2018 | SH20 | Statement by Directors |