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AMRYT PHARMA HOLDINGS LIMITED

Company number 05316808

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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)
09 May 2007 MEM/ARTS Memorandum and Articles of Association
09 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agree con 26/04/07
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 88(2)R Ad 27/04/07--------- £ si 3800390@.001=3800 £ ic 245875/249675
09 May 2007 88(2)R Ad 27/04/07--------- £ si 1500000@.001=1500 £ ic 244375/245875
09 May 2007 88(2)R Ad 27/04/07--------- £ si 59375000@.001=59375 £ ic 185000/244375
04 May 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 CERTNM Company name changed hamilton partners PLC\certificate issued on 26/04/07
19 Feb 2007 88(2)R Ad 25/01/07--------- £ si 100000000@.001= 100000 £ ic 85000/185000
17 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 88(2)R Ad 30/10/06--------- £ si 35000@.01=350 £ ic 50000/50350
18 Dec 2006 122 S-div 15/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Consolid, subdiv 30/10/06
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2006 CERTNM Company name changed elm partners PLC\certificate issued on 04/12/06
13 Jul 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 88(2)R Ad 30/03/05--------- £ si 798@.0025
16 Jan 2006 363s Return made up to 20/12/05; full list of members
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association