ENVISION PHARMA LIMITED

Company number 04486293

Date	Type	Description	View / Download
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jan 2022	TM01	Termination of appointment of Gregory Spencer Caswill as a director on 14 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Brian Alexander Hepburn as a director on 14 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of John David Gillie as a director on 10 August 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
12 Nov 2020	MR01	Registration of charge 044862930006, created on 10 November 2020	(28 pages)
10 Nov 2020	MR01	Registration of charge 044862930005, created on 4 November 2020	(28 pages)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
12 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
12 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(46 pages)
12 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)