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ORBONA PHARMA LTD

Company number 07830248

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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)
24 Feb 2014	AP01	Appointment of Mr Marc Willem Franken as a director	View PDF Appointment of Mr Marc Willem Franken as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 30 April 2014 to 30 November 2013	View PDF Previous accounting period shortened from 30 April 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 EUR 25,421	View PDF Statement of capital following an allotment of shares on 1 July 2013 EUR 25,421 - link opens in a new window - 6 pages (6 pages)
28 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 30 April 2013	View PDF Previous accounting period extended from 30 November 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 EUR 10,050.00	View PDF Statement of capital following an allotment of shares on 8 May 2012 EUR 10,050.00 - link opens in a new window - 10 pages (10 pages)
28 May 2012	SH14	Redenomination of shares. Statement of capital 8 May 2012	View PDF Redenomination of shares. Statement of capital 8 May 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AP01	Appointment of Ms Sally Elizabeth Hayes as a director	View PDF Appointment of Ms Sally Elizabeth Hayes as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Mr Malcolm Neal Regan as a director	View PDF Appointment of Mr Malcolm Neal Regan as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 12 pages (12 pages)
09 May 2012	AD01	Registered office address changed from 7 Penrose Way Four Marks Alton Hampshire GU34 5BG England on 9 May 2012	View PDF Registered office address changed from 7 Penrose Way Four Marks Alton Hampshire GU34 5BG England on 9 May 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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