INTERNIS PHARMACEUTICALS LIMITED

Company number 07162670

Date	Type	Description	View / Download
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
22 Apr 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
20 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Dieno George as a director on 31 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 071626700004, created on 20 December 2018	(37 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
25 Sep 2018	AP01	Appointment of Mr Edwin Charles Blythe as a director on 4 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Barry Draude as a director on 31 August 2018	(1 page)
26 Jul 2018	MA	Memorandum and Articles of Association	(30 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/intercreditor agreement/security agreement/accession deed/ purchase agreement/senior secured notes indenture/senior notes indenture 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Apr 2018	AP03	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018	(2 pages)
06 Apr 2018	TM02	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
16 Nov 2017	AD01	Registered office address changed from Linthwaite Huddersfield West Yorkshire HD7 5QH to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH on 16 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017	(1 page)
27 Oct 2017	CH01	Director's details changed for Mr Dieno George on 20 October 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
25 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
08 Nov 2016	AP01	Appointment of Mr Barry Draude as a director on 31 October 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 May 2016	AP03	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016	(2 pages)

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