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COLONIS PHARMA LIMITED

Company number 05486832

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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)
02 Nov 2017 ANNOTATION Rectified The AP01 was removed from the public register on 02/02/2018 as it was factually inaccurate or was derived from something factually inaccurate.
02 Nov 2017 TM01 Termination of appointment of Stephen Jeremy Martin as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017
14 Sep 2017 AP01 Appointment of Mrs Julia Carolina Von Samson Himmelstjerna as a director on 1 August 2017
25 Jul 2017 AA Full accounts made up to 31 January 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
02 Mar 2017 AP01 Appointment of Mr David Alan Sanson as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Brian James Fisher as a director on 1 March 2017
03 Feb 2017 TM01 Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017
27 Jan 2017 TM01 Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
05 Jan 2017 AP01 Appointment of Mr Scott Robert John Donald as a director on 3 January 2017
18 Nov 2016 TM01 Termination of appointment of Thomas Engelen as a director on 11 November 2016
09 Nov 2016 AA Full accounts made up to 31 January 2016
30 Jun 2016 TM01 Termination of appointment of Simon Paul Raynor as a director on 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
21 Apr 2016 AP01 Appointment of Dr Latha Parvataneni as a director on 20 April 2016
09 Mar 2016 AP01 Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Martin John Such as a director on 8 March 2016
22 Feb 2016 AP03 Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015
22 Feb 2016 TM02 Termination of appointment of Simon Paul Raynor as a secretary on 1 December 2015
22 Feb 2016 TM01 Termination of appointment of Andrew John Scaife as a director on 1 December 2015
10 Nov 2015 AP01 Appointment of Mrs Nicola Jayne Massey as a director on 9 November 2015
07 Aug 2015 MR04 Satisfaction of charge 054868320003 in full