SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

Date	Type	Description	View / Download
27 Apr 2021	RP04AR01	Second filing of the annual return made up to 17 December 2012	(22 pages)
27 Apr 2021	RP04AR01	Second filing of the annual return made up to 17 December 2014	(22 pages)
27 Apr 2021	RP04AR01	Second filing of the annual return made up to 17 December 2015	(22 pages)
27 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 17 December 2016	(5 pages)
07 Apr 2021	MR04	Satisfaction of charge 010071460013 in full	(1 page)
07 Apr 2021	MR04	Satisfaction of charge 010071460014 in full	(1 page)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
02 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(5 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(36 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AP03	Appointment of Mrs Lucy Jane Benson as a secretary on 1 October 2019	(2 pages)
07 Oct 2019	TM02	Termination of appointment of Jason Rodney Tate as a secretary on 31 July 2019	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
28 Sep 2018	MR04	Satisfaction of charge 010071460011 in full	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 010071460012 in full	(1 page)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(24 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(55 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)