RICHMOND PHARMACOLOGY LIMITED

Company number 04269261

Date	Type	Description	View / Download
08 May 2018	PSC04	Change of details for Ms Ulrike Christa Lorch as a person with significant control on 2 May 2018	(2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,508,357.15	(8 pages)
17 Jan 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
15 Jun 2017	AD01	Registered office address changed from Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH to 1a Newcomen Street London SE1 1YR on 15 June 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(7 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 May 2016	SH08	Change of share class name or designation	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 17/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 May 2016	AP01	Appointment of Mr Barry Abraham Stiefel as a director on 17 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Keith Sean Berelowitz as a director on 17 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Radivoj Arezina as a director on 17 May 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Radivoj Arezina as a secretary on 17 May 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 8,357.15	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jul 2015	AD01	Registered office address changed from Suite 18, 5th Floor Victoria House Victoria Road Aldershot GU11 1EJ to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 22 July 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 8,357.15	(5 pages)
08 Dec 2014	AD01	Registered office address changed from Ground Floor Interpower House Windsor Way Aldershot Hampshire GU11 1JG to Suite 18, 5Th Floor Victoria House Victoria Road Aldershot GU11 1EJ on 8 December 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2011	(19 pages)