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N4 PHARMA PLC

Company number 01435584

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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)
12 Sep 2024 AP01 Appointment of Dr Michael Gavin Palfreyman as a director on 9 September 2024
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 9,849,946.382
30 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
05 Feb 2024 TM01 Termination of appointment of John Chiplin as a director on 1 August 2023
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 9,345,946.382
17 May 2023 AA Group of companies' accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 9,205,946.382
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 9,195,146.382
06 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
03 May 2022 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville Registrars Neville House Steelpark Road Halesowen Westmidlands B62 8HD
31 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2022 AA Group of companies' accounts made up to 31 December 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
06 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 8,995,146.382
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 8,895,146.382
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 8,889,746.382
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 8,880,050.134
24 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 MA Memorandum and Articles of Association