SINCLAIR PHARMA LIMITED

Company number 03816616

Date	Type	Description	View / Download
16 Nov 2018	TM01	Termination of appointment of Jeffery Scott Thompson as a director on 5 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Grahame Cook as a director on 5 November 2018	(1 page)
16 Nov 2018	MR04	Satisfaction of charge 038166160014 in full	(1 page)
14 Nov 2018	OC	Scheme of arrangement	(8 pages)
28 Sep 2018	MR04	Satisfaction of charge 038166160012 in full	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 038166160013 in full	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(62 pages)
28 Feb 2018	MR01	Registration of charge 038166160014, created on 21 February 2018	(39 pages)
02 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
26 Sep 2017	MR01	Registration of charge 038166160013, created on 26 September 2017	(9 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(72 pages)
08 Jun 2017	MR01	Registration of charge 038166160012, created on 6 June 2017	(69 pages)
06 Mar 2017	MR04	Satisfaction of charge 038166160009 in full	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 038166160008 in full	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 038166160010 in full	(1 page)
06 Mar 2017	MR04	Satisfaction of charge 038166160011 in full	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
20 Oct 2016	TM01	Termination of appointment of Christophe Foucher as a director on 1 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Alan Musgrave Olby as a director on 19 July 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Jean-Charles Tschudin as a director on 19 July 2016	(1 page)
29 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
02 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(100 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4,974,147.73	(6 pages)
17 Dec 2015	CERTNM	Company name changed sinclair is pharma PLC\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)

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