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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)
28 May 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2015 AD01 Registered office address changed from Envision House 5 North Street Horsham West Sussex RH12 1WQ to Envision House, 5 North Street Horsham West Sussex RH12 1XQ on 9 January 2015
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 106,104.54
  • USD 106,104.54
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 105,531.08
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 105,531.08
18 Feb 2014 SH02 Sub-division of shares on 17 January 2014
18 Feb 2014 SH08 Change of share class name or designation
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2013 AD01 Registered office address changed from , C/O Arnold & Porter (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ on 22 October 2013
13 Aug 2013 AP01 Appointment of Katherine Jeanette Trainor as a director
10 Jul 2013 AP01 Appointment of Joseph Christopher Brown as a director
20 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
20 Jun 2013 AP01 Appointment of Gregory Spencer Caswill as a director
20 Jun 2013 AP01 Appointment of Brian Alexander Hepburn as a director
20 Jun 2013 AP03 Appointment of John David Gillie as a secretary
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • USD 105,234.08
19 Jun 2013 SH14 Redenomination of shares. Statement of capital 7 June 2013
19 Jun 2013 SH10 Particulars of variation of rights attached to shares
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
13 Jun 2013 AP01 Appointment of David Wright Dupree as a director
04 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted