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DESTINY PHARMA LIMITED

Company number 03167025

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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)
06 Jun 2023 TM01 Termination of appointment of Neil Robert Clark as a director on 25 May 2023
09 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 952,639.17
20 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 944,590.61
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 734,971.05
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 734,571.05
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Nigel Stanley Brooksby as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr James Patrick Stearns as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Huai Zheng Peng as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Aled Paton Williams as a director on 1 June 2022
17 May 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2022 TM01 Termination of appointment of Peter Morgan as a director on 31 March 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 733,071.05
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 603,980.98
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 603,680.98
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 603,380.98
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 598,719.21
10 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Jun 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 598,619.21
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 598,369.21
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 598,169.21
14 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities