AMRYT PHARMA HOLDINGS LIMITED

Company number 05316808

Date	Type	Description	View / Download
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(4 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(64 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re company matters 07/07/2016	(5 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
11 Jul 2016	AP01	Appointment of Mr Markus Ziener as a director on 27 June 2016	(2 pages)
06 May 2016	SH02	Consolidation of shares on 18 April 2016	(5 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 14,673,067.65	(5 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 15,076,468.34	(5 pages)
04 May 2016	SH02	Sub-division of shares on 18 April 2016	(6 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 13,438,116.69	(5 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
29 Apr 2016	MA	Memorandum and Articles of Association	(56 pages)
21 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
20 Apr 2016	AP01	Appointment of Mr Raymond Thomas Stafford as a director on 19 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Joseph Amrit Wiley as a director on 19 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Anthony James Culverwell as a director on 19 April 2016	(2 pages)
20 Apr 2016	AP03	Appointment of Mr Rory Peter Nealon as a secretary on 19 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Rory Peter Nealon as a director on 19 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Michael Henry Nolan as a director on 19 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Michael Edelson as a director on 19 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Alan Mooney as a secretary on 19 April 2016	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-18	(7 pages)
18 Apr 2016	CONNOT	Change of name notice	(2 pages)

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