KENT PHARMA HOLDINGS LIMITED

Company number 04787593

Date	Type	Description	View / Download
04 Nov 2019	SH03	Purchase of own shares.	(3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
01 Oct 2019	CERTNM	Company name changed dcc vital (uk) LIMITED\certificate issued on 01/10/19 CONNOT ‐ Change of name notice	(7 pages)
25 Sep 2019	PSC02	Notification of Ds Spring Bidco Limited as a person with significant control on 16 September 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Dcc Plc as a person with significant control on 16 September 2019	(1 page)
18 Sep 2019	AD01	Registered office address changed from Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England to Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR on 18 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Debashis Dasgupta as a director on 16 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr David Wright as a director on 16 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Redmond Mcevoy as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Harry Keenan as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Leslie Deacon as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Conor Francis Costigan as a director on 16 September 2019	(1 page)
23 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 04/06/2019	(5 pages)
07 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/07/2019.	(5 pages)
19 Jul 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
03 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Jul 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
06 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
11 Mar 2017	CH01	Director's details changed for Mr Conor Francis Costigan on 28 February 2017	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Redmond Mcevoy on 16 January 2017	(2 pages)
28 Jun 2016	AD01	Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 March 2016	(16 pages)

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