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TELETA PHARMA LIMITED

Company number 06800217

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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)
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
29 Apr 2019 CH01 Director's details changed for David Lars Jakobsen on 25 April 2019
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
21 Apr 2017 CS01 Confirmation statement made on 23 January 2017 with updates
20 Apr 2017 AP01 Appointment of Christina White as a director on 22 August 2016
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
09 Oct 2015 AP01 Appointment of Sheryl-Anne Glanvill as a director on 7 September 2015
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 100.00
02 Sep 2015 AP01 Appointment of Christian Barry as a director on 12 August 2015
02 Sep 2015 AP01 Appointment of David Lars Jakobsen as a director on 12 August 2015
26 Aug 2015 CERTNM Company name changed phabs pharma LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-06
13 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
31 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
29 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Mar 2012 CH01 Director's details changed for Joel Rabin on 13 October 2011
21 Mar 2012 CH03 Secretary's details changed for Mrs Fabienne Rabin on 12 October 2011
30 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders