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MORNINGSIDE PHARMACEUTICALS LIMITED

Company number 02672877

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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)
02 Dec 2021	AP01	Appointment of Mr Clifford Roy Fung as a director on 1 December 2021	View PDF Appointment of Mr Clifford Roy Fung as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC05	Change of details for Randalsun Capital Limited as a person with significant control on 21 May 2021	View PDF Change of details for Randalsun Capital Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2021	PSC05	Change of details for Randalsun Holdings Limited as a person with significant control on 21 May 2021	View PDF Change of details for Randalsun Holdings Limited as a person with significant control on 21 May 2021 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	PSC02	Notification of Randalsun Holdings Limited as a person with significant control on 21 May 2021	View PDF Notification of Randalsun Holdings Limited as a person with significant control on 21 May 2021 - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	PSC07	Cessation of Remedi Medical Holdings Limited as a person with significant control on 21 May 2021	View PDF Cessation of Remedi Medical Holdings Limited as a person with significant control on 21 May 2021 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Governace policy adopted 12/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Governace policy adopted 12/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AD01	Registered office address changed from Rivermead House 7 Lewis Court Enderby Leicester Leicestershire LE19 1SD to Nene House 4 Rushmills Northampton NN4 7YB on 17 October 2016	View PDF Registered office address changed from Rivermead House 7 Lewis Court Enderby Leicester Leicestershire LE19 1SD to Nene House 4 Rushmills Northampton NN4 7YB on 17 October 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
26 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
22 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)

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MORNINGSIDE PHARMACEUTICALS LIMITED

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