ENVISION PHARMA HOLDCO LIMITED

Company number 08555733

Date	Type	Description	View / Download
03 Jan 2017	CH01	Director's details changed for Mr John David Gillie on 10 November 2016	(2 pages)
03 Jan 2017	CH03	Secretary's details changed for John David Gillie on 8 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr John David Gillie as a director on 10 November 2016	(2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 USD 106,171.4066	(12 pages)
09 Aug 2016	MR01	Registration of charge 085557330001, created on 5 August 2016	(8 pages)
09 Aug 2016	MR01	Registration of charge 085557330002, created on 5 August 2016	(18 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
15 Jul 2016	SH08	Change of share class name or designation	(2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
11 Jul 2016	TM01	Termination of appointment of David Wright Dupree as a director on 6 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Scott Plumridge as a director on 6 July 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders	(14 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 USD 106,163.4100	(10 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 USD 106,155.41	(10 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
29 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/08/2015	(12 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 EUR 106,136.54 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016	(11 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(48 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 28/08/2015	(49 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 USD 106,110.8300	(9 pages)
02 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-02 USD 106,104.536	(17 pages)
02 Jul 2015	TM01	Termination of appointment of Katherine Jeanette Trainor as a director on 16 March 2015	(1 page)
19 Jun 2015	MISC	A set of accounts was incorrectly accepted as amending accounts for the above company. They should have been filed as parent accounts for evidence scientific solutions LIMITED, company number 6644159. the document has now been removed. ANNOTATION Clarification a set of accounts was incorrectly accepted as amending accounts for the above company. They should have been filed as parent accounts for Evidence Scientific Solutions LIMITED, company number 6644159. The document has now been removed.	(1 page)
19 Jun 2015	MISC	A set of accounts was incorrectly accepted as amending accounts for the above company. They should have been filed as parent accounts for envision pharama LIMITED, company number 4486293. the document has now been removed. ANNOTATION Clarification a set of accounts was incorrectly accepted as amending accounts for the above company. They should have been filed as parent accounts for Envision Pharama LIMITED, company number 4486293. The document has now been removed.	(1 page)