ABBEY PHARMA LIMITED

Company number 06870472

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Uwe Salzer as a director on 31 August 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(7 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(21 pages)
05 Sep 2016	AP01	Appointment of Dr Uwe Salzer as a director on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Beatrix Von Buchwaldt as a director on 31 August 2016	(1 page)
02 Sep 2016	MR01	Registration of charge 068704720007, created on 24 August 2016	(50 pages)
06 Jul 2016	CH01	Director's details changed for Mr Shafiq Choudhary on 1 February 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mrs Beatrix Von Buchwaldt as a director on 30 June 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,038	(10 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,038	(7 pages)
11 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
10 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(28 pages)
26 Nov 2015	AP01	Appointment of Mr Konstantin Von Alvensleben as a director on 23 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Philip John Wright as a director on 23 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Brian Alexander Mcewan as a director on 23 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of James Mclelland Austin as a director on 23 November 2015	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 068704720005 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 068704720006 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 068704720003 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 068704720004 in full	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 79,000.00	(6 pages)

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