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SINCLAIR PHARMA MANAGEMENT LIMITED

Company number 09142486

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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)
27 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 118,066,902
07 Apr 2021 MR04 Satisfaction of charge 091424860002 in full
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
04 Feb 2020 AD03 Register(s) moved to registered inspection location Eden House Lakeside Chester Business Park Chester CH4 9QT
04 Feb 2020 AD02 Register inspection address has been changed to Eden House Lakeside Chester Business Park Chester CH4 9QT
16 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2019 CS01 Confirmation statement made on 22 July 2019 with updates
07 Oct 2019 AP03 Appointment of Mrs Lucy Jane Benson as a secretary on 1 October 2019
07 Oct 2019 TM02 Termination of appointment of Jason Rodney Tate as a secretary on 31 July 2019
24 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
20 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Sep 2018 CS01 Confirmation statement made on 22 July 2018 with no updates