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SEPAL PHARMA PLC

Company number 05478272

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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)
05 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Christian Marie Marcel Policard as a director on 23 December 2018	View PDF Termination of appointment of Christian Marie Marcel Policard as a director on 23 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Max Herzberg as a director on 23 December 2018	View PDF Termination of appointment of Max Herzberg as a director on 23 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 December 2018	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 December 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
22 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 44 pages (44 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
19 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 36 pages (36 pages)
14 Jun 2017	AD02	Register inspection address has been changed from 1 New Change London EC4M 9AF to One New Change London EC4M 9AF	View PDF Register inspection address has been changed from 1 New Change London EC4M 9AF to One New Change London EC4M 9AF - link opens in a new window - 1 page (1 page)
13 Jun 2017	AD03	Register(s) moved to registered inspection location 1 New Change London EC4M 9AF	View PDF Register(s) moved to registered inspection location 1 New Change London EC4M 9AF - link opens in a new window - 1 page (1 page)
04 Apr 2017	TM01	Termination of appointment of Gilead Raday as a director on 17 January 2017	View PDF Termination of appointment of Gilead Raday as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
24 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 117,029.37	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 117,029.37 - link opens in a new window - 56 pages (56 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 117,029.37	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 117,029.37 - link opens in a new window - 54 pages (54 pages)
25 Nov 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
24 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 117,029.37	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 117,029.37 - link opens in a new window - 16 pages (16 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with bulk list of shareholders	View PDF Annual return made up to 11 June 2013 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
19 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 38 pages (38 pages)

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