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INTERNIS PHARMACEUTICALS LIMITED

Company number 07162670

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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)
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 1,429,816.518
22 May 2014 AA Accounts for a small company made up to 31 December 2013
30 Apr 2014 MR04 Satisfaction of charge 2 in full
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
20 Mar 2014 TM01 Termination of appointment of Simon Raynor as a director
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,424,816.5180
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2013 MR01 Registration of charge 071626700003
18 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 SH08 Change of share class name or designation
17 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 10/10/2011
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,419,816.518
03 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 1,281,192.9
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 1,222,192.900
18 Dec 2012 AP01 Appointment of Mr Alan Keith Walker as a director
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 1,262,192.90
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 03/11/2011.
17 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 10/10/2011.
16 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,222,192.9000
16 May 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,222,044.998