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FLYNN PHARMA (HOLDINGS) LIMITED

Company number 05875486

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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)
08 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
03 Jul 2015 AP03 Appointment of Mr Daniel Timms as a secretary on 30 June 2015
03 Jul 2015 TM02 Termination of appointment of Martyn Robert Bain as a secretary on 30 June 2015
14 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 27,358
24 Feb 2015 CH01 Director's details changed for Steven Jonathan Kaye on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr David Edward Walters on 23 February 2015
23 Feb 2015 CH03 Secretary's details changed for Martyn Robert Bain on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Dr David William Fakes on 23 February 2015
04 Nov 2014 MR01 Registration of charge 058754860002, created on 3 November 2014
04 Nov 2014 MR01 Registration of charge 058754860001, created on 28 October 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 27,358
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 27,328
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 26,938
14 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-29
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 26,938
09 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
24 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 26,358
04 Nov 2011 SH20 Statement by directors
04 Nov 2011 SH19 Statement of capital on 4 November 2011
  • GBP 26,006
04 Nov 2011 CAP-SS Solvency statement dated 04/10/11
04 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2011