MORNINGSIDE PHARMACEUTICALS LIMITED
Company number 02672877
- Company Overview for MORNINGSIDE PHARMACEUTICALS LIMITED (02672877)
- Filing history for MORNINGSIDE PHARMACEUTICALS LIMITED (02672877)
- People for MORNINGSIDE PHARMACEUTICALS LIMITED (02672877)
- Charges for MORNINGSIDE PHARMACEUTICALS LIMITED (02672877)
- More for MORNINGSIDE PHARMACEUTICALS LIMITED (02672877)
| 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) |
|---|---|---|---|
| 25 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Jonathan Charles May as a director on 6 July 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Gary David Buckley as a director on 6 July 2023 | |
| 07 Jun 2023 | TM01 | Termination of appointment of Yanyan Huang as a director on 26 May 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 13 Feb 2023 | AP04 | Appointment of Hp Secretarial Services Limited as a secretary on 9 February 2023 | |
| 06 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 06 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 6 February 2023 | |
| 17 Jan 2023 | RESOLUTIONS |
Resolutions
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| 17 Jan 2023 | MA | Memorandum and Articles of Association | |
| 13 Jan 2023 | MR01 | Registration of charge 026728770004, created on 12 January 2023 | |
| 06 Jan 2023 | CC02 | Notice of removal of restriction on the company's articles | |
| 03 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
| 03 Jan 2023 | PSC07 | Cessation of Randalsun Capital Limited as a person with significant control on 30 September 2022 | |
| 23 Dec 2022 | CC04 | Statement of company's objects | |
| 28 Oct 2022 | TM02 | Termination of appointment of Monisha Nikesh Kotecha as a secretary on 30 September 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Nikesh Rasiklal Kotecha as a director on 30 September 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Monisha Nikesh Kotecha as a director on 30 September 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Mr Richard Michael Condon as a director on 30 September 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 31 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Dec 2021 | AP01 | Appointment of Mrs Yanyan Huang as a director on 1 December 2021 | |
| 02 Dec 2021 | AP01 | Appointment of Mr Timothy James Brady as a director on 1 December 2021 |