PHARMALEX UK COMPLIMED HOLDING LIMITED filing history - Find and update company information

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PHARMALEX UK COMPLIMED HOLDING LIMITED

Company number 12351576

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Rina Newton as a director on 14 June 2022	View PDF Termination of appointment of Rina Newton as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	PSC02	Notification of Pharmalex Uk Services Limited as a person with significant control on 19 October 2021	View PDF Notification of Pharmalex Uk Services Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of Rina Newton as a person with significant control on 19 October 2021	View PDF Cessation of Rina Newton as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 5 December 2020	View PDF Second filing of Confirmation Statement dated 5 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	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)
14 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 5 December 2020	View PDF Second filing of Confirmation Statement dated 5 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	05/12/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 and again on 22/06/21	View PDF 05/12/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 and again on 22/06/21 - link opens in a new window - 6 pages (6 pages)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	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)
30 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	PSC01	Notification of Rina Newton as a person with significant control on 13 December 2019	View PDF Notification of Rina Newton as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Dr Rina Newton as a director on 13 December 2019	View PDF Appointment of Dr Rina Newton as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC05	Change of details for Pharmalex Uk Holding Limited as a person with significant control on 13 December 2019	View PDF Change of details for Pharmalex Uk Holding Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Thomas Stefan Dobmeyer as a director on 6 December 2019	View PDF Appointment of Mr Thomas Stefan Dobmeyer as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 60 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-06 GBP 60 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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