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COVANCE PHARMA CONSULTING LIMITED

Company number 04494415

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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)
20 May 2020	PSC02	Notification of Covance Crs International Ltd as a person with significant control on 4 June 2019	View PDF Notification of Covance Crs International Ltd as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
09 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR04	Satisfaction of charge 044944150010 in full	View PDF Satisfaction of charge 044944150010 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR04	Satisfaction of charge 044944150006 in full	View PDF Satisfaction of charge 044944150006 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR04	Satisfaction of charge 044944150012 in full	View PDF Satisfaction of charge 044944150012 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR04	Satisfaction of charge 044944150009 in full	View PDF Satisfaction of charge 044944150009 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR04	Satisfaction of charge 044944150005 in full	View PDF Satisfaction of charge 044944150005 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 044944150011 in full	View PDF Satisfaction of charge 044944150011 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 044944150007 in full	View PDF Satisfaction of charge 044944150007 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	MR04	Satisfaction of charge 044944150008 in full	View PDF Satisfaction of charge 044944150008 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AP01	Appointment of Mr Robert Stewart Pringle as a director on 3 June 2019	View PDF Appointment of Mr Robert Stewart Pringle as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020. - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	TM01	Termination of appointment of Stephen Daniel Symonds as a director on 3 June 2019	View PDF Termination of appointment of Stephen Daniel Symonds as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Michael Gregory O'reilly as a director on 3 June 2019	View PDF Termination of appointment of Michael Gregory O'reilly as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM02	Termination of appointment of Michael Gregory O'reilly as a secretary on 3 June 2019	View PDF Termination of appointment of Michael Gregory O'reilly as a secretary on 3 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Ms Sandra Danett Van Der Vaart as a director on 3 June 2019	View PDF Appointment of Ms Sandra Danett Van Der Vaart as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr Stephen Derek Albert Street as a director on 3 June 2019	View PDF Appointment of Mr Stephen Derek Albert Street as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CERTNM	Company name changed envigo pharma consulting LIMITED\certificate issued on 04/06/19 CONNOT ‐ Change of name notice	View PDF Company name changed envigo pharma consulting LIMITED\certificate issued on 04/06/19 CONNOT ‐ Change of name notice - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	MR01	Registration of charge 044944150012, created on 21 November 2018	View PDF Registration of charge 044944150012, created on 21 November 2018 - link opens in a new window - 93 pages (93 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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