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RICHMOND PHARMACOLOGY LIMITED

Company number 04269261

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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)
10 Oct 2024 TM01 Termination of appointment of Barry Abraham Stiefel as a director on 9 October 2024
10 Oct 2024 TM01 Termination of appointment of Keith Sean Berelowitz as a director on 10 October 2024
22 Jul 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 MR01 Registration of charge 042692610004, created on 27 March 2024
15 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 1,508,357.4
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 AP01 Appointment of Mr Martin Broghammer as a director on 23 February 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2022 SH08 Change of share class name or designation
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
09 Sep 2021 MR04 Satisfaction of charge 1 in full
07 Sep 2021 MR04 Satisfaction of charge 2 in full
07 Sep 2021 MR04 Satisfaction of charge 3 in full
16 Aug 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CH01 Director's details changed for Ms Ulrike Christa Lorch on 2 May 2018