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ALLIANCE PHARMACEUTICALS LIMITED

Company number 03250064

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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)
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2018 MR01 Registration of charge 032500640019, created on 19 June 2018
22 Jun 2018 MR01 Registration of charge 032500640020, created on 19 June 2018
06 Jun 2018 AP01 Appointment of Mr Stephen Martin Kidner as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Mr Alexander James Hanbury Duggan as a director on 1 June 2018
01 Jun 2018 AA Full accounts made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of John Dawson as a director on 30 April 2018
09 Nov 2017 RP04AP03 Second filing for the appointment of Chrysanthos Theoclis Chrysanthou as a secretary
01 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 TM02 Termination of appointment of Robin Christian Bellhouse as a secretary on 1 September 2017
06 Sep 2017 AP03 Appointment of Mr Chrysanthos Theocus Chrysanthou as a secretary on 1 September 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 09/11/2017.
12 Jan 2017 TM02 Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016
12 Jan 2017 AP03 Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Anthony Richard Booley as a director on 30 June 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 MR01 Registration of charge 032500640018, created on 4 March 2016
17 Mar 2016 MR01 Registration of charge 032500640017, created on 29 February 2016
30 Dec 2015 MR04 Satisfaction of charge 032500640015 in full
04 Dec 2015 MR01 Registration of charge 032500640016, created on 26 November 2015
12 Nov 2015 MR04 Satisfaction of charge 4 in full
12 Nov 2015 MR04 Satisfaction of charge 8 in full
12 Nov 2015 MR04 Satisfaction of charge 7 in full
12 Nov 2015 MR04 Satisfaction of charge 10 in full