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PHICO THERAPEUTICS LIMITED

Company number 04062313

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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)
05 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,468.21
31 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,467.51
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,412.845
28 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 1,412.145
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 1,411.445
31 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 1,410.663
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 1,403.921
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,403.221
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 1,379.404
04 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 1,376.682
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 1,307.747
06 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 1,307.047
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 1,306.347
18 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 1,304.125
10 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 1,291.368
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 1,290.83
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 1,195.297
16 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,194.759