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EPAX PHARMA UK HOLDINGS UNLIMITED

Company number 07642456

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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)
13 Aug 2013 MEM/ARTS Memorandum and Articles of Association
13 Aug 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2013 TM01 Termination of appointment of Andrew Davis as a director
31 Jul 2013 MR04 Satisfaction of charge 2 in full
31 Jul 2013 MR04 Satisfaction of charge 1 in full
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 TM01 Termination of appointment of Andrew Davis as a director
12 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
25 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
27 Sep 2011 AP01 Appointment of Peter Trickett as a director
22 Jul 2011 AP01 Appointment of Andrew Thomas Davis as a director
19 Jul 2011 AD01 Registered office address changed from One South Place London EC2M 2WG on 19 July 2011
19 Jul 2011 TM01 Termination of appointment of Anders Assand as a director
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2011 CERTNM Company name changed trygg pharma uk holdings UNLIMITED\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-26
27 May 2011 CONNOT Change of name notice
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)