NXERA PHARMA UK LIMITED

Company number 06267989

Date	Type	Description	View / Download
03 Aug 2016	TM01	Termination of appointment of Peter James Jonathan Bains as a director on 21 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Declan Doogan as a director on 21 July 2016	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Jul 2016	TM01	Termination of appointment of Atul Pande as a director on 31 May 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Roberto Celeste Ercole Solari as a director on 31 May 2016	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 247,460.12	(19 pages)
07 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 31 March 2016	(3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 247,460.12	(7 pages)
20 Mar 2015	AP01	Appointment of Dr Fiona Hamilton Marshall as a director on 20 February 2015	(3 pages)
20 Mar 2015	AP01	Appointment of Dr Declan Doogan as a director on 20 February 2015	(3 pages)
17 Mar 2015	AP01	Appointment of Mr Peter James Jonathan Bains as a director on 20 February 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Ludwig Michael Steinmetz as a director on 20 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Anja Koenig as a director on 20 February 2015	(2 pages)
17 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Eric Bednarski as a director on 20 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of John Edward Berriman as a director on 20 February 2015	(2 pages)
17 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2015	MA	Memorandum and Articles of Association	(44 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Feb 2015	AP01	Appointment of Dr Atul Pande as a director on 1 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 211,732.63	(11 pages)
22 Jul 2014	AR01	Annual return made up to 4 June 2014. List of shareholders has changed	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next