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PILATUS PHARMA LIMITED

Company number 08482877

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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)
21 Aug 2019 PSC07 Cessation of Paul Smith as a person with significant control on 8 August 2019
19 Aug 2019 TM01 Termination of appointment of Kevin John Wolfe as a director on 8 August 2019
19 Aug 2019 TM01 Termination of appointment of Paul Smith as a director on 8 August 2019
19 Aug 2019 AP01 Appointment of Mr Erik Sandberg as a director on 8 August 2019
19 Aug 2019 AP01 Appointment of Mr Thomas Brandhof as a director on 8 August 2019
18 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
18 Aug 2019 PSC01 Notification of Paul Smith as a person with significant control on 11 August 2018
15 Aug 2019 PSC07 Cessation of Kevin John Wolfe as a person with significant control on 8 August 2019
15 Aug 2019 PSC07 Cessation of Paul Smith as a person with significant control on 8 August 2019
07 Aug 2019 MR04 Satisfaction of charge 084828770001 in full
24 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
06 Dec 2018 CH01 Director's details changed for Mr Julian Wolfe on 6 December 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
15 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
13 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
04 Apr 2017 AP01 Appointment of Mr Julian Wolfe as a director on 11 August 2016
13 Mar 2017 MR01 Registration of charge 084828770001, created on 13 March 2017
09 Jan 2017 TM01 Termination of appointment of Eibhlin Theresa O'donnell as a director on 5 December 2016
09 Jan 2017 SH06 Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 90
05 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
25 Aug 2016 AA Accounts for a small company made up to 31 January 2016
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 May 2015 AA Accounts for a small company made up to 31 January 2015
13 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014