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PENN PHARMACEUTICALS HOLDINGS LIMITED

Company number 04294120

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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)
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 - link opens in a new window - 1 page (1 page)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 1.00	View PDF Statement of capital on 3 April 2017 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 17/03/17	View PDF Solvency Statement dated 17/03/17 - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2016	CH01	Director's details changed for Mr Mitchell Eric Blumenfeld on 13 December 2016	View PDF Director's details changed for Mr Mitchell Eric Blumenfeld on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Sujit John on 13 December 2016	View PDF Director's details changed for Mr Sujit John on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr William T Mitchell, Iii on 13 December 2016	View PDF Director's details changed for Mr William T Mitchell, Iii on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Remy Hauser on 13 December 2016	View PDF Director's details changed for Mr Remy Hauser on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Remy Hauser on 13 December 2016	View PDF Director's details changed for Mr Remy Hauser on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM01	Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016	View PDF Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	TM01	Termination of appointment of Tachi Yamada as a director on 1 July 2016	View PDF Termination of appointment of Tachi Yamada as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AP01	Appointment of Mr Sujit John as a director on 1 July 2016	View PDF Appointment of Mr Sujit John as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	View PDF Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	View PDF Termination of appointment of Nathan Robert Every as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	View PDF Appointment of Mr Remy Hauser as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	View PDF Termination of appointment of Phillip Cummins as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	View PDF Termination of appointment of Alan David Frazier as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	MR04	Satisfaction of charge 042941200007 in full	View PDF Satisfaction of charge 042941200007 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	MR04	Satisfaction of charge 042941200004 in full	View PDF Satisfaction of charge 042941200004 in full - link opens in a new window - 4 pages (4 pages)

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