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PHARMALEX UK SERVICES LIMITED

Company number 03696586

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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)
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 200
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
04 Sep 2015 TM01 Termination of appointment of Penelope Nalini Wainwright as a director on 5 August 2015
04 Sep 2015 AP01 Appointment of Mr Jonathan William Smithson Jeffery as a director on 5 August 2015
04 Sep 2015 TM02 Termination of appointment of Penelope Nalini Wainwright as a secretary on 5 August 2015
04 Sep 2015 TM01 Termination of appointment of Christopher Donald Wainwright as a director on 5 August 2015
24 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015 AP01 Appointment of Dr Jürgen Hönig as a director on 5 August 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 15/05/2012
28 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 190
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 190
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 190
16 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Aug 2011 MEM/ARTS Memorandum and Articles of Association
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders