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ADALLEN PHARMA LIMITED

Company number 04210685

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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)
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
25 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 May 2022 TM02 Termination of appointment of Lydia Rosemary Allen as a secretary on 26 March 2022
09 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2020 SH10 Particulars of variation of rights attached to shares
09 Jun 2020 SH10 Particulars of variation of rights attached to shares
28 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
22 May 2020 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
22 Oct 2019 SH08 Change of share class name or designation
22 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with updates
06 Jun 2019 CH01 Director's details changed for Mr Richard Oliver Allen on 6 June 2019
31 May 2019 PSC04 Change of details for Mr Alfred David Allen as a person with significant control on 9 May 2019
29 May 2019 CH01 Director's details changed for Alfred David Allen on 16 May 2019
29 May 2019 CH01 Director's details changed for Alfred David Allen on 9 May 2019
29 May 2019 PSC04 Change of details for Mr Alfred David Allen as a person with significant control on 16 May 2019
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 30 June 2017