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CRITICAL PHARMACEUTICALS LIMITED

Company number 04415375

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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)
07 Oct 2014 MR01 Registration of charge 044153750007, created on 22 September 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 TM01 Termination of appointment of Terence Chadwick as a director
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 27,614.9
23 Dec 2013 TM01 Termination of appointment of Graham Ward as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 27,614.9
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
19 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Lisbeth Illum as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 26,764.00
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 25,342.30
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 27,094.80
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 25,913.6
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 25,347.3
16 Aug 2011 AAMD Amended full accounts made up to 31 December 2010
16 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AP01 Appointment of Dr Terence Stanley Chadwick as a director
06 Jul 2011 AP01 Appointment of Graham Charles Ward as a director