PERTINAX PHARMA LIMITED

Company number 09557364

Date	Type	Description	View / Download
26 Mar 2019	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 21 March 2019	(1 page)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 28.574	(4 pages)
07 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
04 May 2018	PSC02	Notification of R&H Trust Co (Jersey) Ltd Perivoli Innovations as a person with significant control on 23 January 2018	(2 pages)
04 May 2018	PSC07	Cessation of University of Bristol as a person with significant control on 23 January 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Nigel Brooksby as a director on 8 February 2018	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 24.4827	(4 pages)
27 Nov 2017	TM01	Termination of appointment of Ashley Stephen Charles Cooper as a director on 3 November 2017	(1 page)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 18.3566	(4 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
03 Oct 2017	AP01	Appointment of Mr Nigel Brooksby as a director on 30 September 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
06 Apr 2017	AD01	Registered office address changed from Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol BS34 8QZ Great Britain to Future Space Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8RB on 6 April 2017	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 17.5958	(4 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Nov 2016	AD01	Registered office address changed from Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol BS34 8QZ England to Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol BS34 8QZ on 16 November 2016	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 13.6958	(3 pages)
11 Oct 2016	AD01	Registered office address changed from Red, Senate House Tyndall Avenue Bristol BS8 1th England to Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol BS34 8QZ on 11 October 2016	(1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
15 Aug 2016	TM01	Termination of appointment of James Michael Alexandroff as a director on 7 August 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mrs Rosalind May Darby as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Susan Margaret Sundstrom as a director on 1 June 2016	(1 page)