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DASHTAG

Company number 00090627

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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)
16 Jun 2021 PSC07 Cessation of Schering-Plough Holdings Limited as a person with significant control on 1 March 2021
10 Jun 2021 TM01 Termination of appointment of Ebru Can Temucin as a director on 28 May 2021
08 Jun 2021 TM01 Termination of appointment of David Peacock as a director on 28 May 2021
07 Jun 2021 AP03 Appointment of John Albert Parsons as a secretary on 28 May 2021
07 Jun 2021 TM02 Termination of appointment of Amy Davies as a secretary on 1 June 2021
23 Apr 2021 AD01 Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU to The Hewett Building 14 Hewett Street London EC2A 3NP on 23 April 2021
11 Jan 2021 RP04AP01 Second filing for the appointment of David Peacock as a director
21 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
30 Nov 2020 TM02 Termination of appointment of Richard Robinski as a secretary on 23 November 2020
30 Nov 2020 AP03 Appointment of Amy Davies as a secretary on 23 November 2020
20 Aug 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
04 Dec 2019 TM01 Termination of appointment of Louise Jane Houson as a director on 1 October 2019
22 Nov 2019 AP01 Appointment of David Peacock as a director on 1 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2021.
27 Sep 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 RP04AP01 Second filing for the appointment of Ebru Can Temucin as a director
06 Aug 2018 CH01 Director's details changed for Dr Ebru Can Temucin on 1 July 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Gertraud Polz as a director on 23 June 2017
14 Aug 2017 AP01 Appointment of Ebru Can Temucin as a director on 23 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018
12 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on ath share cap revoked 10/03/2017
04 Jan 2017 TM01 Termination of appointment of Deepak Kumar Khanna as a director on 13 December 2016