SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

Date	Type	Description	View / Download
02 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27.04.2021.	(6 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(25 pages)
15 Mar 2012	AD01	Registered office address changed from , Whitfield Court 30-32 Whitfield Street, London, W1T 2RQ, England on 15 March 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
04 Jan 2012	CH01	Director's details changed for Mr Alan Musgrave Olby on 23 May 2011	(2 pages)
27 Sep 2011	AP01	Appointment of Mrs Ann Hardy as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Simon Youlton as a director	(1 page)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(62 pages)
24 May 2011	AD01	Registered office address changed from , Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW on 24 May 2011	(1 page)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 06/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 May 2011	MISC	Resolution passed on	(3 pages)
03 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
13 Dec 2010	AA	Full accounts made up to 30 June 2010	(24 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Nov 2010	TM01	Termination of appointment of Michael Killeen as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Simon Conroy Lewis Youlton as a director	(2 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 16,233,770	(3 pages)
01 Jun 2010	CH03	Secretary's details changed for Mr Steve Michael Redman on 1 June 2010	(1 page)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(24 pages)
19 Feb 2010	AP03	Appointment of Mr Steve Michael Redman as a secretary	(1 page)
19 Feb 2010	TM01	Termination of appointment of Raminder Phull as a director	(1 page)
19 Feb 2010	TM02	Termination of appointment of Alan Olby as a secretary	(1 page)
29 Jan 2010	AP01	Appointment of Mr Christopher Paul Spooner as a director	(2 pages)