PHARMALEX UK BIDCO LIMITED

Company number 13804804

Date	Type	Description	View / Download
04 Mar 2024	AD01	Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024	(1 page)
29 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
29 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	(10 pages)
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2023 GBP 1.00	(4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023	(4 pages)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 1	(3 pages)
03 Nov 2023	SH20	Statement by Directors	(1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	(1 page)
13 Jul 2023	TM01	Termination of appointment of Dipesh Jethwa as a director on 31 March 2023	(1 page)
13 Jul 2023	AP01	Appointment of Mr Christopher Gauglitz as a director on 31 March 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023	(1 page)
13 Jul 2023	AP01	Appointment of Laurent Maurice Robert Couston as a director on 31 March 2023	(2 pages)
28 Apr 2023	MR04	Satisfaction of charge 138048040001 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 138048040002 in full	(1 page)
13 Mar 2023	AP01	Appointment of Mr Dipesh Jethwa as a director on 1 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of John Mcneill as a director on 1 March 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	(8 pages)
19 Jan 2023	AD01	Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB England to Chesham House Deansway Chesham HP5 2FW on 19 January 2023	(1 page)
04 Jan 2023	AD01	Registered office address changed from C/O Mcdermott Will & Emery Uk Llp 110 Bishopsgate London EC2N 4AY United Kingdom to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 4 January 2023	(1 page)
25 Oct 2022	MR01	Registration of charge 138048040002, created on 25 October 2022	(89 pages)
03 Mar 2022	MR01	Registration of charge 138048040001, created on 24 February 2022	(86 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 24/01/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	(57 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 24/01/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)