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LAMDA PHARMA LIMITED

Company number 09421468

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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)
03 Jul 2015	AD01	Registered office address changed from , Quantum House Hobson Industrial Estate, Burnopfield, Burnopfield, County Durham, NE16 6EA, England to Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA on 3 July 2015	View PDF Registered office address changed from , Quantum House Hobson Industrial Estate, Burnopfield, Burnopfield, County Durham, NE16 6EA, England to Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA on 3 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	MR01	Registration of charge 094214680002, created on 23 June 2015	View PDF Registration of charge 094214680002, created on 23 June 2015 - link opens in a new window - 59 pages (59 pages)
25 Jun 2015	MR04	Satisfaction of charge 094214680001 in full	View PDF Satisfaction of charge 094214680001 in full - link opens in a new window - 1 page (1 page)
16 Jun 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 - 24 pages (24 pages)
17 May 2015	AP01	Appointment of George Liolios as a director on 16 April 2015	View PDF Appointment of George Liolios as a director on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	AP01	Appointment of Angelos Karatzas as a director on 16 April 2015	View PDF Appointment of Angelos Karatzas as a director on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	MR01	Registration of charge 094214680001, created on 13 May 2015	View PDF Registration of charge 094214680001, created on 13 May 2015 - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	CH01	Director's details changed for Mr Andrew John Scaife on 1 April 2015	View PDF Director's details changed for Mr Andrew John Scaife on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CERTNM	Company name changed timec 1492 LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	View PDF Company name changed timec 1492 LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AP01	Appointment of Mr Thomas Engelen as a director on 1 April 2015	View PDF Appointment of Mr Thomas Engelen as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA on 1 April 2015	View PDF Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Andrew John Scaife as a director on 1 April 2015	View PDF Appointment of Mr Andrew John Scaife as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Andrew John Davison as a director on 1 April 2015	View PDF Termination of appointment of Andrew John Davison as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP03	Appointment of Mr Martin John Such as a secretary on 1 April 2015	View PDF Appointment of Mr Martin John Such as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Martin John Such as a director on 1 April 2015	View PDF Appointment of Mr Martin John Such as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Current accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 April 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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