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WEBRX PHARMA LTD

Company number 12822135

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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)
04 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
19 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
25 Aug 2021 PSC04 Change of details for Mr Alastair Kennett as a person with significant control on 31 July 2021
25 Aug 2021 CH01 Director's details changed for Mr Alastair Kennett on 31 July 2021
20 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 SH08 Change of share class name or designation
18 Aug 2021 SH10 Particulars of variation of rights attached to shares
29 Jul 2021 CH01 Director's details changed for Mr David Richard Kennett on 28 July 2021
29 Jul 2021 CH01 Director's details changed for Mr Alastair Kennett on 28 July 2021
29 Jul 2021 TM02 Termination of appointment of David Kennett as a secretary on 28 July 2021
29 Jul 2021 PSC04 Change of details for Mr David Richard Kennett as a person with significant control on 28 July 2021
07 Jun 2021 AP01 Appointment of Mr Tahir Amin as a director on 3 June 2021
10 May 2021 SH02 Sub-division of shares on 6 April 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 06/04/2021
18 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-18
  • GBP 100