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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)
10 Jun 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD01	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 6 November 2013	View PDF Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 6 November 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	MR01	Registration of charge 085055430002	View PDF Registration of charge 085055430002 - link opens in a new window - 11 pages (11 pages)
24 Oct 2013	MR01	Registration of charge 085055430004	View PDF Registration of charge 085055430004 - link opens in a new window - 23 pages (23 pages)
24 Oct 2013	MR01	Registration of charge 085055430005	View PDF Registration of charge 085055430005 - link opens in a new window - 23 pages (23 pages)
24 Oct 2013	MR01	Registration of charge 085055430003	View PDF Registration of charge 085055430003 - link opens in a new window - 13 pages (13 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction 17/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction 17/10/2013 - link opens in a new window - 25 pages (25 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 312,600.00	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 312,600.00 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	MR01	Registration of charge 085055430001	View PDF Registration of charge 085055430001 - link opens in a new window - 38 pages (38 pages)
24 May 2013	TM01	Termination of appointment of Christopher Welch as a director	View PDF Termination of appointment of Christopher Welch as a director - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Mr Derek Andrew Wilson as a director	View PDF Appointment of Mr Derek Andrew Wilson as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP01	Appointment of Mr Mark James Gulliford as a director	View PDF Appointment of Mr Mark James Gulliford as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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