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TENTAMUS PHARMA (UK) LIMITED

Company number 05034039

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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)
25 Aug 2016 MR01 Registration of charge 050340390005, created on 19 August 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 SH10 Particulars of variation of rights attached to shares
19 May 2016 SH08 Change of share class name or designation
04 May 2016 MR04 Satisfaction of charge 4 in full
04 May 2016 MR04 Satisfaction of charge 2 in full
25 Apr 2016 AUD Auditor's resignation
11 Apr 2016 AA Accounts for a small company made up to 31 December 2015
05 Apr 2016 AP01 Appointment of Mr Abgar Barseyten as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Gordon James Hermiston as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Ian David Brown as a director on 4 April 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 248,204
17 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 May 2015 TM01 Termination of appointment of Stephen Hugh Jones as a director on 30 April 2015
05 May 2015 AP01 Appointment of Mr Gordon James Hermiston as a director on 27 April 2015
05 May 2015 TM02 Termination of appointment of Stephen Hugh Jones as a secretary on 30 April 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 248,204
13 Oct 2014 MR04 Satisfaction of charge 3 in full
07 May 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 248,204
20 Jun 2013 AA Accounts for a small company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1