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PERTINAX PHARMA LIMITED

Company number 09557364

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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)
31 May 2016	SH02	Sub-division of shares on 4 April 2016	View PDF Sub-division of shares on 4 April 2016 - link opens in a new window - 5 pages (5 pages)
12 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 11.54	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 11.54 - link opens in a new window - 8 pages (8 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 11.5400	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 11.5400 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 10.77	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 10.77 - link opens in a new window - 4 pages (4 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 1000 ordinary shares of 0.01 each into 100000 ordinary shares of £0.0001 each 04/04/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 1000 ordinary shares of 0.01 each into 100000 ordinary shares of £0.0001 each 04/04/2016 - link opens in a new window - 40 pages (40 pages)
08 May 2016	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 April 2016	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
08 May 2016	AP01	Appointment of James Michael Alexandroff as a director on 4 April 2016	View PDF Appointment of James Michael Alexandroff as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AP01	Appointment of Mr Stuart James Gibson as a director on 8 December 2015	View PDF Appointment of Mr Stuart James Gibson as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AD01	Registered office address changed from Red Senate House, Tyndal Ave, Bristol Al BS8 1th United Kingdom to Red, Senate House Tyndall Avenue Bristol BS8 1th on 24 September 2015	View PDF Registered office address changed from Red Senate House, Tyndal Ave, Bristol Al BS8 1th United Kingdom to Red, Senate House Tyndall Avenue Bristol BS8 1th on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Mr Ashley Stephen Charles Cooper as a director on 18 September 2015	View PDF Appointment of Mr Ashley Stephen Charles Cooper as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Dr Michele Emily Redmond as a director on 18 September 2015	View PDF Appointment of Dr Michele Emily Redmond as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP .01 - link opens in a new window - 7 pages (7 pages)

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