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PHARMATHEN GLOBAL LTD

Company number 09554666

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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)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 EUR 261,340,684	View PDF Statement of capital following an allotment of shares on 24 May 2017 EUR 261,340,684 - link opens in a new window - 8 pages (8 pages)
25 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 May 2017	SH19	Statement of capital on 25 May 2017 EUR 1	View PDF Statement of capital on 25 May 2017 EUR 1 - link opens in a new window - 5 pages (5 pages)
25 May 2017	CAP-SS	Solvency Statement dated 24/05/17	View PDF Solvency Statement dated 24/05/17 - link opens in a new window - 3 pages (3 pages)
25 May 2017	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 - 2 pages (2 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	CH01	Director's details changed for Matthew George Evans on 7 October 2016	View PDF Director's details changed for Matthew George Evans on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Mark Philip Hersee on 7 October 2016	View PDF Director's details changed for Mr Mark Philip Hersee on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Eleni Katsou on 7 October 2016	View PDF Director's details changed for Eleni Katsou on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Maximilian Hendrik Kastka on 7 October 2016	View PDF Director's details changed for Mr Maximilian Hendrik Kastka on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Vassilios Katsos on 7 October 2016	View PDF Director's details changed for Vassilios Katsos on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Nikolaos Stathopoulos on 7 October 2016	View PDF Director's details changed for Mr Nikolaos Stathopoulos on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Stylianos Ilia on 7 October 2016	View PDF Director's details changed for Stylianos Ilia on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
29 Sep 2016	AD01	Registered office address changed from 4th Floor 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 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)
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)
17 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 EUR 250,700,001	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 EUR 250,700,001 - link opens in a new window - 9 pages (9 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)

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