CV PHARMA LIMITED

Company number 03697835

Date	Type	Description	View / Download
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 330,529.770	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Roger Oakes as a director	(1 page)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 January 2014 GBP 327,860.770	(4 pages)
25 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 327,860.77	(15 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Feb 2014	MAR	Re-registration of Memorandum and Articles	(64 pages)
12 Feb 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
12 Feb 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Feb 2014	CERTNM	Company name changed ivy medical chemicals PLC\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-01-06	(1 page)
12 Feb 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(21 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 327,860.77	(4 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(87 pages)
31 Aug 2013	AD01	Registered office address changed from High Leybourne Hascombe Surrey High Leybourne Hascombe Road Godalming Surrey GU8 4AD England on 31 August 2013	(1 page)
28 Aug 2013	SH06	Cancellation of shares. Statement of capital on 28 August 2013 GBP 233,860.77	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
19 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
31 May 2013	AP03	Appointment of Mr Roger Norman Alexander Wood as a secretary	(1 page)
31 May 2013	AP01	Appointment of Mr David Clive Seel as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Roger Norman Alexander Wood as a director	(2 pages)
22 May 2013	AD01	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ on 22 May 2013	(1 page)
21 May 2013	TM01	Termination of appointment of John Heywood as a director	(1 page)
21 May 2013	TM02	Termination of appointment of John Heywood as a secretary	(1 page)
12 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2013	(16 pages)
13 Feb 2013	AR01	Annual return made up to 19 January 2013. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 12/03/2013	(15 pages)