BRECON PHARMACEUTICALS HOLDINGS LIMITED

Company number 04464545

Date	Type	Description	View / Download
23 Jun 2016	MR04	Satisfaction of charge 044645450001 in full	(1 page)
05 May 2016	AD01	Registered office address changed from The Broadgate Tower Third Floor Primrose Street London EC2A 2RS England to Capital Building Tyndall Street Cardiff CF10 4AZ on 5 May 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
10 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 833,332	(9 pages)
08 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Tachi Yamada on 7 March 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Tachi Yamada as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of William Stephen L Whatmore as a director on 6 January 2016	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
22 Oct 2015	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to The Broadgate Tower Third Floor Primrose Street London EC2A 2RS on 22 October 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Capital Building Tyndall Street Cardiff CF10 4AZ on 12 October 2015	(1 page)
14 Sep 2015	AP04	Appointment of Capital Law and People Limited as a secretary on 14 September 2015	(2 pages)
07 Aug 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 August 2015	(1 page)
17 Jun 2015	MR01	Registration of charge 044645450001, created on 15 June 2015	(29 pages)
10 Jun 2015	MISC	Aud res	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
13 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 833,332	(9 pages)
12 Nov 2014	TM01	Termination of appointment of James E Thomas as a director on 21 October 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Nathan Robert Every on 17 September 2014	(2 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 833,332	(10 pages)
05 Mar 2014	CH01	Director's details changed for Mr Nathan Robert Every on 14 February 2014	(2 pages)
05 Mar 2014	AD01	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 5 March 2014	(1 page)
05 Mar 2014	CH01	Director's details changed for Mr Joseph Edward Whitters on 14 February 2014	(2 pages)