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BRECON PHARMACEUTICALS HOLDINGS LIMITED

Company number 04464545

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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 - 8 pages (8 pages)
27 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
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 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/03/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/03/2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Sujit John on 14 December 2016	View PDF Director's details changed for Mr Sujit John on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr William T Mitchell, Iii on 14 December 2016	View PDF Director's details changed for Mr William T Mitchell, Iii on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Remy Hauser on 14 December 2016	View PDF Director's details changed for Mr Remy Hauser on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Remy Hauser on 14 December 2016	View PDF Director's details changed for Mr Remy Hauser on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Mitchell Eric Blumenfeld on 14 December 2016	View PDF Director's details changed for Mr Mitchell Eric Blumenfeld on 14 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)
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)
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	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 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)
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)
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	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)

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