PHARMASYS LIMITED

Company number 05314578

Date	Type	Description	View / Download
17 May 2017	TM02	Termination of appointment of Emma Roe as a secretary on 9 May 2017	(1 page)
17 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 2,395	(3 pages)
16 Feb 2017	TM01	Termination of appointment of Angela Dawn Henderson as a director on 3 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Brian Leighton Henderson as a director on 3 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Dónal Thomas O'sullivan as a director on 3 February 2017	(2 pages)
16 Feb 2017	AP03	Appointment of Miss Emma Roe as a secretary on 3 February 2017	(2 pages)
16 Feb 2017	TM02	Termination of appointment of Angela Dawn Henderson as a secretary on 3 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from Suite 7 Unit 23 the Coda Centre 189 Munster Road London SW6 6AW to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 16 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Howard John Beggs as a director on 3 February 2017	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,260	(6 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,260	(6 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
14 Nov 2013	TM01	Termination of appointment of Anthony St John as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(7 pages)
21 Mar 2013	SH06	Cancellation of shares. Statement of capital on 21 March 2013 GBP 2,260.0000	(7 pages)
14 Mar 2013	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 14 March 2013	(1 page)
13 Mar 2013	AP03	Appointment of Mrs Angela Dawn Henderson as a secretary	(2 pages)
13 Mar 2013	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Mar 2013	SH03	Purchase of own shares.	(3 pages)