SINCLAIR PHARMA HOLDINGS LIMITED

Company number 08871117

Date	Type	Description	View / Download
19 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
20 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(72 pages)
20 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
08 Jun 2017	MR01	Registration of charge 088711170006, created on 31 May 2017	(54 pages)
07 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
31 May 2017	MR04	Satisfaction of charge 088711170005 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 088711170001 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 088711170002 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 088711170004 in full	(1 page)
31 May 2017	MR04	Satisfaction of charge 088711170003 in full	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Christophe Herve Frederic Foucher as a director on 1 September 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 118,063,426	(6 pages)
04 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(13 pages)
04 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(97 pages)
04 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
04 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
22 Jul 2015	AA01	Previous accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 118,063,426	(6 pages)
03 Feb 2015	AP01	Appointment of Miss Jayne Katherine Burrell as a director on 2 January 2015	(2 pages)
12 May 2014	MR01	Registration of charge 088711170005	(46 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement, deed etc approved 19/03/2014	(4 pages)