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A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 02690345

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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)
21 Sep 2015 MR04 Satisfaction of charge 2 in full
03 Sep 2015 MR04 Satisfaction of charge 4 in full
03 Sep 2015 MR04 Satisfaction of charge 3 in full
03 Sep 2015 MR04 Satisfaction of charge 5 in full
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 13,570
23 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 13,570
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 13,580
29 Jul 2014 AA Full accounts made up to 30 April 2014
07 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 13,570
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2013 CC04 Statement of company's objects
15 Jul 2013 AA Full accounts made up to 30 April 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 13,570
15 Jul 2013 SH08 Change of share class name or designation
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
09 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
09 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
09 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2011 AA Full accounts made up to 30 April 2011
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 30 April 2010