Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DESTINY PHARMA LIMITED

Company number 03167025

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2017 CAP-SS Solvency Statement dated 19/01/17
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/01/2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 633.54
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 638.36
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 637.57
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AP01 Appointment of Mr Simon Emanuel Sacerdoti as a director on 7 April 2016
11 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2015
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 619.76
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2014
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2014
  • GBP 562.97
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 02/03/2015
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 06/01/2015
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 12/12/2014
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 30/07/2014
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 06/02/2014
13 May 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 619.75
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016
26 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 619.75
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016.
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 619.59
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016
21 Jan 2015 AP01 Appointment of Mrs Jemima Elizabeth Wade as a director on 17 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 619.56
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016
04 Nov 2014 AD01 Registered office address changed from , Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex, BN1 9SB to Unit 36 Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 4 November 2014