PHARMALEX UK HOLDING LIMITED

Company number 09684636

Date	Type	Description	View / Download
23 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/10/2019.	(4 pages)
05 Apr 2019	AD01	Registered office address changed from Rödl & Partner Legal Limited 170 Edmund Street Birmingham England to Rodl & Partner Legal Limited Edmund Street Birmingham B3 2HB on 5 April 2019	(2 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
08 Feb 2018	MR01	Registration of charge 096846360003, created on 6 February 2018	(46 pages)
11 Dec 2017	MR01	Registration of charge 096846360002, created on 8 December 2017	(45 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 1,157	(8 pages)
17 Nov 2017	AD01	Registered office address changed from C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB England to Rödl & Partner Legal Limited 170 Edmund Street Birmingham on 17 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Dr Jonathan Brian Trethowan as a director on 10 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Christopher James Colton as a director on 10 November 2017	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
21 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
20 Apr 2017	MR01	Registration of charge 096846360001, created on 19 April 2017	(45 pages)
18 Jan 2017	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB on 18 January 2017	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/10/2019.	(7 pages)
04 Sep 2015	AP01	Appointment of Mr Jonathan William Smithson Jeffery as a director on 5 August 2015	(2 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 1,000	(4 pages)
24 Aug 2015	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 24 August 2015	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 950	(4 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Jeremy Basil Parkin as a director on 3 August 2015	(1 page)