KENT PHARMA HOLDINGS LIMITED

Company number 04787593

Date	Type	Description	View / Download
20 May 2016	AD01	Registered office address changed from C/O Kent Pharmaceuticals Limited Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 20 May 2016	(1 page)
17 May 2016	CERTNM	Company name changed kent pharmaceuticals (holdings) LIMITED\certificate issued on 17/05/16 CONNOT ‐ Change of name notice	(5 pages)
29 Apr 2016	TM01	Termination of appointment of Thomas Broeer as a director on 29 April 2016	(1 page)
14 Oct 2015	CH01	Director's details changed for Mr Redmond Mcevoy on 15 September 2014	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Conor Francis Costigan on 15 September 2014	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 44,021.2	(7 pages)
20 May 2015	AP01	Appointment of Mr Harry Keenan as a director on 1 May 2015	(2 pages)
13 Oct 2014	TM01	Termination of appointment of David Frank Armstrong as a director on 30 September 2014	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
16 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 44,021.2	(7 pages)
09 May 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
07 May 2014	AP01	Appointment of Mr Thomas Broeer as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr David Frank Armstrong as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Andrew O'connell as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(9 pages)
22 Apr 2013	AA	Group of companies' accounts made up to 31 August 2012	(34 pages)
21 Mar 2013	AUD	Auditor's resignation	(1 page)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 44,021.20	(4 pages)
13 Mar 2013	TM01	Termination of appointment of Michael Overy as a director	(1 page)
13 Mar 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
13 Mar 2013	TM02	Termination of appointment of Michael Overy as a secretary	(1 page)