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DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

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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)
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 870,749.04
18 Feb 2013 AP01 Appointment of Ishbel Jean Stewart Macpherson as a director
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 870,694.62
16 Jan 2013 AP01 Appointment of Julian Spenser Heslop as a director
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 869,392.83
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 868,903.18
09 Nov 2012 AP01 Appointment of Anthony Gerard Griffin as a director
30 Oct 2012 TM01 Termination of appointment of Simon Evans as a director
25 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for meetings 19/10/2012
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 868,701.76
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 868,591.61
17 Jul 2012 TM01 Termination of appointment of Bryan Morton as a director
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
20 Jun 2012 CH01 Director's details changed for Dr Christopher Gareth Joseph Richards on 8 June 2012
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 868,428.32
08 Jun 2012 AR01 Annual return made up to 13 May 2012 no member list
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights