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THERACRYF PHARMA LTD

Company number 06403643

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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)
15 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 36,462
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 36,462
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
31 Dec 2012 CH01 Director's details changed for Barry Clare on 18 October 2012
11 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
11 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
11 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
11 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
11 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 TM01 Termination of appointment of Benjamin Ferrari as a director
07 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 36,462
  • ANNOTATION A second filed SH01 was registered on 11TH December 2012.
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 34,107
  • ANNOTATION A second filed SH01 was registered on 11TH December 2012.
11 Jul 2012 AP01 Appointment of Dr Mark Andrew Wyatt as a director
16 Apr 2012 AP01 Appointment of Dr David Howat as a director
08 Mar 2012 AD01 Registered office address changed from Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF on 8 March 2012
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 31,045.00
  • ANNOTATION A second filed SH01 was registered on 11TH December 2012.
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 30,585.00
  • ANNOTATION A second filed SH01 was registered on 11TH December 2012.
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders