Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 May 2022 |
MR04 |
Satisfaction of charge 041447690004 in full
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23 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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23 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
CERTNM |
Company name changed quay pharmaceuticals LIMITED\certificate issued on 15/12/21
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RES15 ‐
Change company name resolution on 2021-12-06
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15 Dec 2021 |
CONNOT |
Change of name notice
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Quay House 28, Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS to Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN on 7 December 2021
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07 Dec 2021 |
AP03 |
Appointment of Catherine Aldag as a secretary on 6 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Michael Boyd as a director on 6 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr James Mcgurk as a director on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of David Hugh Patterson as a director on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Michael Henry Rubinstein as a director on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Maireadh Anne Pedersen as a director on 6 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Sgs Holding Uk Ltd as a person with significant control on 6 December 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of David Hugh Patterson as a secretary on 6 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Maireadh Anne Pedersen as a person with significant control on 6 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of David Hugh Patterson as a person with significant control on 6 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Michael Henry Rubinstein as a person with significant control on 6 December 2021
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04 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2015
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