ZIARCO PHARMA LTD

Company number 08257024

Date	Type	Description	View / Download
24 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
16 Dec 2019	AD01	Registered office address changed from , 2nd Floor, the Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom to 1 More London Place London SE1 2AF on 16 December 2019	(1 page)
16 Dec 2019	AD01	Registered office address changed from , Frimley Business Park Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR, England to 1 More London Place London SE1 2AF on 16 December 2019	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
09 May 2019	AP01	Appointment of Mr Jason Mark Brooks as a director on 1 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
09 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Nov 2017	RP04AP01	Second filing for the appointment of Oriane Fanny Lacaze as a director	(4 pages)
17 Nov 2017	RP04AP01	Second filing for the appointment of Eric Anton Hughes as a director	(4 pages)
17 Nov 2017	RP04AP01	Second filing for the appointment of Loretto Callaghan as a director	(4 pages)
26 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
05 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 December 2016	(1 page)
25 Apr 2017	MA	Memorandum and Articles of Association	(27 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Mar 2017	TM01	Termination of appointment of Loretto Callaghan as a director on 8 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Haseeb Ahmad as a director on 8 March 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Loretto Callaghan as a director on 20 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2017	(3 pages)
27 Feb 2017	AP01	Appointment of Eric Anton Hughes as a director on 20 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2017	(3 pages)
16 Feb 2017	AP01	Appointment of Oriane Fanny Lacaze as a director on 20 January 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2017	(3 pages)
09 Feb 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
01 Feb 2017	TM01	Termination of appointment of Carl Johan Kordel as a director on 20 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Edward Timothy Mathers as a director on 20 January 2017	(1 page)