PENN PHARMA GROUP LIMITED

Company number 06043751

Date	Type	Description	View / Download
09 Oct 2019	AP01	Appointment of Mr Serge Dupuis as a director on 26 June 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of William T Mitchell, Iii as a director on 26 June 2019	(1 page)
13 Jun 2019	CH01	Director's details changed for Mr Salim Haffar on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr William T Mitchell, Iii on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Sujit John on 13 June 2019	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
02 Oct 2018	AP01	Appointment of Mr Salim Haffar as a director on 20 September 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Mitchell Eric Blumenfeld as a director on 1 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
08 Nov 2016	TM01	Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Tachi Yamada as a director on 1 July 2016	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Sujit John as a director on 1 July 2016	(2 pages)
15 Jul 2016	MR01	Registration of charge 060437510012, created on 1 July 2016	(72 pages)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	(2 pages)
07 Jul 2016	MR01	Registration of charge 060437510011, created on 1 July 2016	(70 pages)
06 Jul 2016	MR04	Satisfaction of charge 060437510009 in full	(4 pages)