AMRYT PHARMA HOLDINGS LIMITED

Company number 05316808

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Mr Harry Thomas Stratford as a director on 21 December 2015	(2 pages)
17 Jan 2016	AR01	Annual return made up to 20 December 2015 no member list Statement of capital on 2016-01-17 GBP 13,124,024.698	(6 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Financial statements received and adopted for the year ended 31/03/15. to re-elect michael nolan as a director. To re-apppoint bdo LLP as auditor of the company. 30/09/2015	(2 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(42 pages)
08 Oct 2015	TM01	Termination of appointment of Carol Ann Law as a director on 31 August 2015	(1 page)
28 Aug 2015	CERTNM	Company name changed fastnet oil & gas PLC\certificate issued on 28/08/15 RES15 ‐ Change company name resolution on 2015-08-28	(2 pages)
28 Aug 2015	CONNOT	Change of name notice	(2 pages)
27 Jan 2015	TM01	Termination of appointment of William Peter Holland as a director on 26 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 no member list Statement of capital on 2015-01-13 GBP 13,124,024.698	(7 pages)
13 Jan 2015	AD01	Registered office address changed from 14 the Embankment Vale Road Heaton Mersey Stockport SK4 3GN to 1 Adam Street London WC2N 6LE on 13 January 2015	(1 page)
17 Dec 2014	TM01	Termination of appointment of Paul Stanard Griffiths as a director on 9 December 2014	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(51 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive and adopt the financial statements up to 31/03/14 together with reports of the directors and auditors. Re-elect directors - cathal friel and will holland. Appoint bdo LLP as auditor and authorise the audit committee to determine renumeration. 15/09/2014	(2 pages)
14 May 2014	AP01	Appointment of Mr William Peter Holland as a director	(2 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 13,124,024.73	(4 pages)
17 Jan 2014	TM01	Termination of appointment of George Staley as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 no member list Statement of capital on 2014-01-10 GBP 13,124,024.7	(8 pages)
18 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(54 pages)
28 May 2013	AUD	Auditor's resignation	(2 pages)
10 May 2013	AUD	Auditor's resignation	(2 pages)
10 Jan 2013	AR01	Annual return made up to 20 December 2012 no member list	(8 pages)
09 Jan 2013	CH01	Director's details changed for Michael Edelson on 9 January 2013	(2 pages)
09 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)

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