PHARMIDEX HOLDINGS LIMITED

Company number 07881789

Date	Type	Description	View / Download
06 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2021	MA	Memorandum and Articles of Association	(29 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
05 Jun 2020	CH03	Secretary's details changed for Prof Mohammad Sadeghi Alavijeh on 1 June 2020	(1 page)
05 Jun 2020	CH03	Secretary's details changed for Dr Mohammad Sadeghi Alavijeh on 1 June 2020	(1 page)
20 Feb 2020	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 20 February 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
11 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
11 Mar 2019	MR01	Registration of charge 078817890004, created on 7 March 2019	(48 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
19 Sep 2018	TM01	Termination of appointment of a2E Capital Partners Limited as a director on 9 August 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(7 pages)
20 Feb 2018	PSC07	Cessation of Alan Michael Palmer as a person with significant control on 4 August 2017	(1 page)
20 Feb 2018	PSC07	Cessation of Amin Amiri as a person with significant control on 4 August 2017	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 632.87100	(5 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL

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