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CONVERSE PHARMA LIMITED

Company number 08505543

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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)
07 Jun 2019	MR01	Registration of charge 085055430007, created on 31 May 2019	View PDF Registration of charge 085055430007, created on 31 May 2019 - link opens in a new window - 20 pages (20 pages)
06 Jun 2019	MR01	Registration of charge 085055430006, created on 31 May 2019	View PDF Registration of charge 085055430006, created on 31 May 2019 - link opens in a new window - 63 pages (63 pages)
05 Jun 2019	MR04	Satisfaction of charge 085055430004 in part	View PDF Satisfaction of charge 085055430004 in part - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR04	Satisfaction of charge 085055430003 in full	View PDF Satisfaction of charge 085055430003 in full - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR04	Satisfaction of charge 085055430004 in full	View PDF Satisfaction of charge 085055430004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
23 Nov 2018	SH06	Cancellation of shares. Statement of capital on 6 November 2018 GBP 281,340	View PDF Cancellation of shares. Statement of capital on 6 November 2018 GBP 281,340 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH06	Cancellation of shares. Statement of capital on 29 March 2018 GBP 296,970	View PDF Cancellation of shares. Statement of capital on 29 March 2018 GBP 296,970 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AP01	Appointment of Mr Haydn Peter Smith as a director on 30 January 2018	View PDF Appointment of Mr Haydn Peter Smith as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
08 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AP01	Appointment of Mr David Horry as a director on 24 May 2017	View PDF Appointment of Mr David Horry as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	MR04	Satisfaction of charge 085055430001 in full	View PDF Satisfaction of charge 085055430001 in full - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 312,600	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 312,600 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	CERTNM	Company name changed maymask (199) LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	View PDF Company name changed maymask (199) LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 312,600	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 312,600 - link opens in a new window - 5 pages (5 pages)
10 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 312,600	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 312,600 - link opens in a new window - 5 pages (5 pages)
10 Jul 2014	AP02	Appointment of Mawdsleys Group Investments Limited as a director	View PDF Appointment of Mawdsleys Group Investments Limited as a director - link opens in a new window - 2 pages (2 pages)

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