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4D PHARMA PLC

Company number 08840579

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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)
07 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 162,145.375
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 161,939.503
22 Jan 2016 CH01 Director's details changed for Mr Alexander James Stevenson on 21 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Duncan Joseph Peyton on 21 January 2016
22 Jan 2016 CH03 Secretary's details changed for Laurence Smith Dale on 21 January 2016
21 Jan 2016 AD01 Registered office address changed from 74 Gartside Street Manchester M3 3EL to C/O 4D Pharma Plc Third Floor 9 Bond Court Leeds LS1 2JZ on 21 January 2016
18 Jan 2016 AR01 Annual return made up to 10 January 2016 no member list
Statement of capital on 2016-01-18
  • GBP 160,912.995
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 160,912.995
03 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 29/06/2015
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
21 Apr 2015 MISC Aud stat 519
25 Mar 2015 CH01 Director's details changed for Mr Duncan Joseph Peyton on 25 March 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 151,419.323
15 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 130,230.2975
07 Nov 2014 AD03 Register(s) moved to registered inspection location C/O Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 130,230.298
21 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 128,957.085
08 Jul 2014 AD03 Register(s) moved to registered inspection location
07 Jul 2014 AD02 Register inspection address has been changed