SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

Date	Type	Description	View / Download
25 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
25 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
03 Feb 2015	AP01	Appointment of Miss Jayne Katherine Burrell as a director on 2 January 2015	(2 pages)
02 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 32,233,700 ANNOTATION Clarification a second filed AR01 was registered on 27.04.2021.	(5 pages)
09 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(22 pages)
09 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(67 pages)
01 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
21 Jan 2014	AP03	Appointment of Mr Jason Rodney Tate as a secretary	(2 pages)
21 Jan 2014	TM02	Termination of appointment of Stephen Redman as a secretary	(1 page)
21 Jan 2014	TM01	Termination of appointment of Stephen Redman as a director	(1 page)
14 Jan 2014	MR01	Registration of charge 010071460009 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(85 pages)
14 Jan 2014	MR01	Registration of charge 010071460010	(14 pages)
09 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Jan 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Jan 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Jan 2014	ANNOTATION	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 32,233,700 ANNOTATION Replaced 'a replacement AR01 was registered on 07/06/2021.	(6 pages)
06 Jan 2014	AD01	Registered office address changed from , Office Village the Office Village, Chester Business Park, Chester, CH4 9QZ, England on 6 January 2014	(1 page)
05 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 32,233,700	(3 pages)
11 Apr 2013	MR04	Satisfaction of charge 6 in part	(1 page)
11 Apr 2013	MR05	Part of the property or undertaking no longer forms part of charge 6	(2 pages)
27 Feb 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
25 Feb 2013	TM01	Termination of appointment of Ann Hardy as a director	(1 page)