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ENVISION PHARMA HOLDCO LIMITED

Company number 08555733

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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)
29 Oct 2024	AP01	Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024	View PDF Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023	View PDF Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Margaret Heim as a director on 2 August 2023	View PDF Termination of appointment of Margaret Heim as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2023	AP01	Appointment of Mrs Margaret Heim as a director on 21 February 2023	View PDF Appointment of Mrs Margaret Heim as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 6 June 2018	View PDF Second filing of Confirmation Statement dated 6 June 2018 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 2 June 2021	View PDF Second filing of Confirmation Statement dated 2 June 2021 - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 2 June 2020	View PDF Second filing of Confirmation Statement dated 2 June 2020 - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 2 June 2017	View PDF Second filing of Confirmation Statement dated 2 June 2017 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2019	View PDF Second filing of Confirmation Statement dated 9 June 2019 - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2019 USD 4,554,171.41	View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2019 USD 4,554,171.41 - link opens in a new window - 7 pages (7 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 USD 4,554,171.41	View PDF Statement of capital following an allotment of shares on 6 February 2023 USD 4,554,171.41 - link opens in a new window - 6 pages (6 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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ENVISION PHARMA HOLDCO LIMITED

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