POOLBEG PHARMA (UK) LIMITED filing history - Find and update company information - GOV.UK

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POOLBEG PHARMA (UK) LIMITED

Company number 13279216

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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)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
22 Jun 2023	CERTNM	Company name changed orph pharma ip company LIMITED\certificate issued on 22/06/23 RES15 ‐ Change company name resolution on 2023-06-02	View PDF Company name changed orph pharma ip company LIMITED\certificate issued on 22/06/23 RES15 ‐ Change company name resolution on 2023-06-02 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP03	Appointment of Mr Ross Crockett as a secretary on 9 May 2023	View PDF Appointment of Mr Ross Crockett as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Jeremy Skillington as a director on 9 May 2023	View PDF Appointment of Mr Jeremy Skillington as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Ian O'connell as a director on 9 May 2023	View PDF Appointment of Mr Ian O'connell as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
25 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF	View PDF Register(s) moved to registered inspection location C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF	View PDF Register inspection address has been changed to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC02	Notification of Poolbeg Pharma Plc as a person with significant control on 18 June 2021	View PDF Notification of Poolbeg Pharma Plc as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC07	Cessation of Open Orphan Plc as a person with significant control on 18 June 2021	View PDF Cessation of Open Orphan Plc as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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