SINCLAIR PHARMA LIMITED

Company number 03816616

Date	Type	Description	View / Download
02 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
03 Feb 2021	AUD	Auditor's resignation	(1 page)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
23 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 5,801,570.84	(3 pages)
04 Feb 2020	AD03	Register(s) moved to registered inspection location Eden House Lakeside Chester Business Park Chester CH4 9QT	(1 page)
04 Feb 2020	AD02	Register inspection address has been changed to Eden House Lakeside Chester Business Park Chester CH4 9QT	(1 page)
11 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Dec 2019	PSC07	Cessation of Huadong Medicine Co Ltd as a person with significant control on 19 November 2018	(1 page)
25 Nov 2019	PSC07	Cessation of Kaijun Hu China as a person with significant control on 19 November 2018	(1 page)
14 Nov 2019	PSC01	Notification of Kaijun Hu China as a person with significant control on 19 November 2018	(2 pages)
22 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 18/06/2019	(5 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates ANNOTATION Clarification a second filed CS01 trading status of shares & shareholder information was registered on 22/10/2019	(5 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
27 Feb 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
14 Jan 2019	PSC02	Notification of Huadong Medicine Co Ltd as a person with significant control on 19 November 2018	(2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
27 Nov 2018	AP01	Appointment of Mr Shizheng Duan as a director on 6 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Bo Chen as a director on 6 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Chengwei Liu as a director on 6 November 2018	(2 pages)
23 Nov 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Nov 2018	MAR	Re-registration of Memorandum and Articles	(27 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Nov 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 5,176,570.84	(3 pages)

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