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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)
16 May 2012 CH01 Director's details changed for Mr Edwin Thomas William Torr on 13 May 2010
16 May 2012 CH01 Director's details changed for Mr Michael Redmond on 13 May 2010
16 May 2012 CH01 Director's details changed for Mr Ian David Page on 13 May 2010
16 May 2012 CH01 Director's details changed for Simon David Evans on 13 May 2010
16 May 2012 CH03 Secretary's details changed for Zoe Goulding on 13 May 2010
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 668,021.79
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 667,921.43
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 667,128.80
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 664,776.63
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 664,548.26
12 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 307A 04/11/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 664,496.59
25 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
23 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 664,436.59
20 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 664,175.90
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 664,050.900
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 662,605.07
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 662,520.07
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 661,743.7513
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 661,130.75
03 Dec 2010 AP01 Appointment of Dr Christopher Gareth Joseph Richards as a director
15 Nov 2010 TM01 Termination of appointment of Malcolm Diamond as a director
10 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme 05/11/2010