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PILL CONNECT LIMITED

Company number 08719563

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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)
21 Sep 2017 TM01 Termination of appointment of Mohammad Farid Khan as a director on 31 August 2017
21 Sep 2017 AP01 Appointment of Mr Richard Henry Smith as a director on 31 August 2017
21 Sep 2017 TM01 Termination of appointment of Graham Howieson as a director on 31 August 2017
21 Sep 2017 TM01 Termination of appointment of Hujun Yin as a director on 31 August 2017
21 Sep 2017 TM01 Termination of appointment of Savvas Ioannou Neophytou as a director on 31 August 2017
16 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Mar 2017 MR04 Satisfaction of charge 087195630001 in full
08 Dec 2016 AP01 Appointment of Dr. Ian Geoffrey Smith as a director on 8 December 2016
08 Dec 2016 AP01 Appointment of Dr. James Burnstone as a director on 8 December 2016
08 Dec 2016 AP01 Appointment of Dr. Savvas Ioannou Neophytou as a director on 28 November 2016
25 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 124.4704
29 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 122.53
19 Apr 2016 AP01 Appointment of Hujun Yin as a director on 31 March 2016
19 Apr 2016 SH02 Sub-division of shares on 31 March 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 MR01 Registration of charge 087195630001, created on 3 March 2016
07 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jan 2015 CH01 Director's details changed for Dr Farid Mohammad Khan on 26 January 2015
15 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
23 Jun 2014 AD01 Registered office address changed from C/O Elucid Mhealth Ltd (Graham Howieson) 28 Greenheys, Pencroft Way 28 Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ England on 23 June 2014
22 Jun 2014 AD01 Registered office address changed from 20 Oakleigh Avenue Cheshire WA15 6QT United Kingdom on 22 June 2014