Companies House does not verify the accuracy of the information filed

Advanced company search

ETHYPHARM HOLDINGS UK LTD

Company number 09116775

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Change accounting ref date 30/11/2015	View PDF Resolutions RES13 ‐ Change accounting ref date 30/11/2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 30,626,946	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 30,626,946 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Oct 2015	TM01	Termination of appointment of Thierry William Roger Timsit as a director on 18 September 2015	View PDF Termination of appointment of Thierry William Roger Timsit as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Susanne Liepmann as a director on 18 September 2015	View PDF Appointment of Susanne Liepmann as a director on 18 September 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	MR01	Registration of charge 091167750001, created on 30 September 2015	View PDF Registration of charge 091167750001, created on 30 September 2015 - link opens in a new window - 42 pages (42 pages)
17 Sep 2015	CERTNM	Company name changed aida iv LTD\certificate issued on 17/09/15 CONNOT ‐ Change of name notice	View PDF Company name changed aida iv LTD\certificate issued on 17/09/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 14 pages (14 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1	View PDF Incorporation Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?