VIRIDIAN PHARMA LIMITED

Company number 04398894

Date	Type	Description	View / Download
13 Mar 2019	TM01	Termination of appointment of Roseline Georgette Joannesse as a director on 11 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Michael Christopher James Harris as a director on 1 January 2019	(1 page)
13 Mar 2019	AP01	Appointment of Bertrand Deluard as a director on 11 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Emmanuel Schmidt as a director on 11 March 2019	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
22 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1,000	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
07 Mar 2017	TM01	Termination of appointment of Jason Grover as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Michael Leslie Clark as a director on 28 February 2017	(1 page)
07 Mar 2017	AP01	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(7 pages)
22 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
22 Jul 2016	AD02	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
14 Jul 2016	AP01	Appointment of Jason Grover as a director on 1 July 2016	(3 pages)
14 Jul 2016	AP01	Appointment of Michael Christopher James Harris as a director on 1 July 2016	(3 pages)
14 Jul 2016	AP01	Appointment of Michael Leslie Clark as a director on 1 July 2016	(3 pages)
13 Jul 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
13 Jul 2016	AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Martindale Pharma Bampton Road Harold Hill Romford Essex RM3 8UG on 13 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Timothy Joseph Rockley as a director on 1 July 2016	(2 pages)