PHAIM PHARMA LTD

Company number 09355572

Date	Type	Description	View / Download
12 Jan 2021	TM01	Termination of appointment of Andrew Christopher Mcnally as a director on 1 December 2020	(1 page)
02 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2019 GBP 10,300	(5 pages)
30 Nov 2020	CH04	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020	(1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	(12 pages)
14 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2019 GBP 10,306	(8 pages)
16 Jun 2020	AD01	Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 16 June 2020	(1 page)
18 May 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 10,306 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020 and again on 02/12/2020	(5 pages)
13 Mar 2020	CERTNM	Company name changed dmnomore LIMITED\certificate issued on 13/03/20 CONNOT ‐ Change of name notice	(3 pages)
26 Feb 2020	CONNOT	Change of name notice	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(5 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 10,180	(4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 10,180	(4 pages)
15 May 2019	AP01	Appointment of Annalisa Mary Jenkins as a director on 15 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Edward Scott Greenhalgh as a director on 7 February 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(11 pages)
28 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 10,085	(4 pages)
05 Jul 2017	AP04	Appointment of Broadway Secretaries Limited as a secretary on 31 May 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Nara Timea Daubeney as a secretary on 31 May 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from Suite 19 London House 266 Fulham Road London SW10 9EL to 50 Broadway London SW1H 0BL on 5 July 2017	(1 page)
27 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)