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DISCOVERY PHARMACEUTICALS LIMITED

Company number 04038179

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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)
06 Jun 2016	TM02	Termination of appointment of Peter Ballard as a secretary on 21 April 2016	View PDF Termination of appointment of Peter Ballard as a secretary on 21 April 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CERTNM	Company name changed whatdrug LTD\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2015-11-30	View PDF Company name changed whatdrug LTD\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2015-11-30 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,000.300	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 1,000.300 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	SH02	Sub-division of shares on 27 November 2015	View PDF Sub-division of shares on 27 November 2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/11/2015	View PDF Resolutions RES13 ‐ Sub division 27/11/2015 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 27/11/2015	View PDF Resolutions RES13 ‐ Sub divided 27/11/2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-30 - link opens in a new window - 1 page (1 page)
09 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP03	Appointment of Mr Peter Ballard as a secretary on 30 November 2015	View PDF Appointment of Mr Peter Ballard as a secretary on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Dr Peter Ballard as a director on 30 November 2015	View PDF Appointment of Dr Peter Ballard as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	TM02	Termination of appointment of Suzanne Louise Hogg as a secretary on 30 November 2015	View PDF Termination of appointment of Suzanne Louise Hogg as a secretary on 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Richard Tyszka as a director on 30 November 2015	View PDF Termination of appointment of Richard Tyszka as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Philip Robert Taylor as a director on 30 November 2015	View PDF Termination of appointment of Philip Robert Taylor as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Robert John Kempson as a director on 30 November 2015	View PDF Termination of appointment of Robert John Kempson as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Jeffrey Alan Kemp as a director on 30 November 2015	View PDF Termination of appointment of Jeffrey Alan Kemp as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AP01	Appointment of Mr Anastasis Konstantinou as a director on 30 November 2015	View PDF Appointment of Mr Anastasis Konstantinou as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)

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