PHARMSURE UK LIMITED

Company number 04202043

Date	Type	Description	View / Download
06 Aug 2018	TM01	Termination of appointment of Peter Walker Cargill as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Grant Nicholas Hayes as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Charles Daniel Parker as a director on 27 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Simon Campbell Innes as a director on 27 July 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
15 Mar 2018	SH08	Change of share class name or designation	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
18 Aug 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
27 Apr 2016	AP01	Appointment of Mr Grahame Richard Nix as a director on 1 April 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,800	(10 pages)
27 Aug 2015	AP01	Appointment of Mr Michael Bibby as a director on 27 August 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Grant Nicholas Hayes on 6 July 2015	(2 pages)
06 Jul 2015	CH03	Secretary's details changed for Mr Grant Nicholas Hayes on 6 July 2015	(1 page)
06 Jul 2015	CH01	Director's details changed for Mr Peter Walker Cargill on 6 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Andrew Robert Bufton on 6 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Charles Daniel Parker on 6 July 2015	(2 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
29 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,800	(9 pages)
16 Apr 2015	CH01	Director's details changed for Mr Graham Davenport on 15 April 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 29 January 2015	(1 page)