POOLBEG PHARMA PLC

Company number 13279507

Date	Type	Description	View / Download
04 Dec 2023	TM01	Termination of appointment of Patrick Ashe as a director on 30 November 2023	(1 page)
26 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
24 May 2023	AP01	Appointment of Mr Brendan Buckley as a director on 24 May 2023	(2 pages)
23 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(58 pages)
12 May 2023	AP04	Appointment of Beach Secretaries Limited as a secretary on 11 May 2023	(2 pages)
12 May 2023	TM02	Termination of appointment of Salim Hamir as a secretary on 11 May 2023	(1 page)
24 Apr 2023	CH01	Director's details changed for Mr Ian O'connell on 20 April 2023	(2 pages)
30 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	(4 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(54 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 04/04/2022 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2022	PSC07	Cessation of Croft Nominees Limited as a person with significant control on 19 June 2021	(1 page)
06 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Luke O'neill on 19 July 2021	(2 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 100,000	(3 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 54,602	(3 pages)
22 Jul 2021	AP01	Appointment of Mr Eddie Gibson as a director on 19 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr Patrick Ashe as a director on 19 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr Luke O?Neill as a director on 19 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr Jeremy Skillington as a director on 19 July 2021	(2 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	(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	(1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)