Companies House does not verify the accuracy of the information filed

Advanced company search

PHARMATHEN HOLDING 4 LTD

Company number 09552936

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2016	CH01	Director's details changed for Eleni Katsou on 22 November 2016	View PDF Director's details changed for Eleni Katsou on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Vassilios Katsos on 22 November 2016	View PDF Director's details changed for Vassilios Katsos on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Maximilian Hendrik Kastka on 22 November 2016	View PDF Director's details changed for Mr Maximilian Hendrik Kastka on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Mark Philip Hersee on 22 November 2016	View PDF Director's details changed for Mr Mark Philip Hersee on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Stylianos Ilia on 22 November 2016	View PDF Director's details changed for Stylianos Ilia on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Matthew George Evans on 22 November 2016	View PDF Director's details changed for Matthew George Evans on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Sep 2016	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 29 September 2016	View PDF Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 29 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
19 May 2016	CH01	Director's details changed for Mr Mark Philip Hersee on 19 May 2016	View PDF Director's details changed for Mr Mark Philip Hersee on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 EUR 250,700,001	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 EUR 250,700,001 - link opens in a new window - 10 pages (10 pages)
17 May 2016	CERTNM	Company name changed hellas 4 LTD\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	View PDF Company name changed hellas 4 LTD\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Mr Maximilian Hendrik Kastka as a director on 1 September 2015	View PDF Appointment of Mr Maximilian Hendrik Kastka as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 EUR 250,700,001.00	View PDF Statement of capital following an allotment of shares on 1 September 2015 EUR 250,700,001.00 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AP01	Appointment of Vassilios Katsos as a director on 1 September 2015	View PDF Appointment of Vassilios Katsos as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AP01	Appointment of Eleni Katsou as a director on 1 September 2015	View PDF Appointment of Eleni Katsou as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AP01	Appointment of Matthew Evans as a director on 21 July 2015	View PDF Appointment of Matthew Evans as a director on 21 July 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	CH01	Director's details changed for Nikolaos Stathopoulos on 21 April 2015	View PDF Director's details changed for Nikolaos Stathopoulos on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Stylianos Elia on 21 April 2015	View PDF Director's details changed for Stylianos Elia on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Stylianos Ilia on 21 April 2015	View PDF Director's details changed for Stylianos Ilia on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	CERTNM	Company name changed artemis 4 LTD\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	View PDF Company name changed artemis 4 LTD\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 EUR 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?