SINCLAIR PHARMA MANAGEMENT LIMITED

Company number 09142486

Date	Type	Description	View / Download
09 May 2018	MR01	Registration of charge 091424860002, created on 30 April 2018	(74 pages)
04 Apr 2018	MR04	Satisfaction of charge 091424860001 in full	(4 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(73 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
29 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(7 pages)
29 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(13 pages)
29 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(98 pages)
14 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(2 pages)
14 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
12 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 118,066,901	(6 pages)
19 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 118,066,901.00	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Feb 2015	AP01	Appointment of Miss Jayne Katherine Burrell as a director on 2 January 2015	(2 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 118,066,632.75	(4 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 118,063,426	(4 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Aug 2014	MR01	Registration of charge 091424860001, created on 30 July 2014	(15 pages)
22 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 100	(54 pages)