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SOCIUS PHARMA LIMITED

Company number 09303800

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of historic errors to company share capital 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of historic errors to company share capital 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MR01	Registration of charge 093038000001, created on 29 October 2024	View PDF Registration of charge 093038000001, created on 29 October 2024 - link opens in a new window - 69 pages (69 pages)
31 Oct 2024	AD01	Registered office address changed from York House Main Street Ullesthorpe Lutterworth Leicestershire LE17 5BT to Unit 1 & 2 Alfred Eley Close Swadlincote DE11 0WU on 31 October 2024	View PDF Registered office address changed from York House Main Street Ullesthorpe Lutterworth Leicestershire LE17 5BT to Unit 1 & 2 Alfred Eley Close Swadlincote DE11 0WU on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Apollo 2024 Bidco Limited as a person with significant control on 29 October 2024	View PDF Notification of Apollo 2024 Bidco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Kerry Hinton as a person with significant control on 29 October 2024	View PDF Cessation of Kerry Hinton as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Michael Andrew Gordon as a director on 29 October 2024	View PDF Termination of appointment of Michael Andrew Gordon as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mrs Julie Marie Sherry as a director on 29 October 2024	View PDF Appointment of Mrs Julie Marie Sherry as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Michael Andrew Gordon as a person with significant control on 29 October 2024	View PDF Cessation of Michael Andrew Gordon as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 0.019999
25 Oct 2024	SH20	Statement by Directors
25 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 1 March 2018
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 November 2016	View PDF Second filing of Confirmation Statement dated 10 November 2016 - link opens in a new window - 7 pages (7 pages)
05 Sep 2024	SH02	Sub-division of shares on 15 July 2024	View PDF Sub-division of shares on 15 July 2024 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH02	Sub-division of shares on 15 July 2024	View PDF Sub-division of shares on 15 July 2024 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC04	Change of details for Mr Michael Andrew Gordon as a person with significant control on 2 November 2022	View PDF Change of details for Mr Michael Andrew Gordon as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Mr Michael Andrew Gordon on 2 November 2022	View PDF Director's details changed for Mr Michael Andrew Gordon on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 August 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)

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SOCIUS PHARMA LIMITED

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