Companies House does not verify the accuracy of the information filed

ENVISION PHARMA HOLDCO LIMITED

Company number 08555733

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 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)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ENVISION PHARMA HOLDCO LIMITED

Filter by category