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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)
30 Aug 2011 AP01 Appointment of Mr Ian David Brown as a director
18 Aug 2011 TM01 Termination of appointment of Paul Harper as a director
08 Aug 2011 AA Accounts for a small company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Paul Bernard Harper on 4 February 2010
09 Feb 2010 CH01 Director's details changed for Larissa Taylor on 4 February 2010
09 Feb 2010 CH01 Director's details changed for Stephen Hugh Jones on 4 February 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 123 Nc inc already adjusted 23/09/09
30 Sep 2009 88(2) Ad 23/09/09\gbp si 1442810@0.1=144281\gbp ic 103923/248204\
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2009 363a Return made up to 04/02/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 288b Appointment terminated director trevor ray
28 Feb 2008 363a Return made up to 04/02/08; full list of members
09 Nov 2007 88(2)R Ad 01/11/07--------- £ si 39230@.1=3923 £ ic 100000/103923
09 Nov 2007 123 Nc inc already adjusted 01/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 01/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 395 Particulars of mortgage/charge