PECKFORTON PHARMACEUTICALS LIMITED

Company number 03044788

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a medium company made up to 31 December 2016	(24 pages)
31 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Sep 2016	AP01	Appointment of Dr. Uwe Salzer as a director on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Beatrix Von Buchwaldt as a director on 31 August 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
06 Jul 2016	CH01	Director's details changed for Mr Shafiq Choudhary on 1 February 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Konstantin Von Alvensleben as a director on 30 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mrs Beatrix Von Buchwaldt as a director on 30 June 2016	(2 pages)
29 Mar 2016	MR04	Satisfaction of charge 030447880011 in full	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
29 Jan 2016	TM01	Termination of appointment of Philip John Wright as a director on 29 January 2016	(1 page)
11 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
10 Jan 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(14 pages)
26 Nov 2015	MR04	Satisfaction of charge 030447880010 in full	(1 page)
24 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	MR01	Registration of charge 030447880011, created on 20 November 2015	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Oct 2015	AA01	Current accounting period shortened from 30 April 2015 to 30 April 2014	(3 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 639,830	(4 pages)
22 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 639,830	(6 pages)
22 May 2015	AP01	Appointment of Mr Phillip Wright as a director on 2 January 2015	(2 pages)