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CENOTE PHARMA LIMITED

Company number 09910964

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 6 March 2024	View PDF Total exemption full accounts made up to 6 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2024	AA01	Previous accounting period shortened from 30 October 2024 to 6 March 2024	View PDF Previous accounting period shortened from 30 October 2024 to 6 March 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 30 October 2023	View PDF Total exemption full accounts made up to 30 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2024	PSC07	Cessation of Keith Williams as a person with significant control on 7 March 2024	View PDF Cessation of Keith Williams as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of Paul Ranson as a person with significant control on 7 March 2024	View PDF Cessation of Paul Ranson as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of Michael Stuart Close as a person with significant control on 7 March 2024	View PDF Cessation of Michael Stuart Close as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC02	Notification of Aspire Pharma Limited as a person with significant control on 7 March 2024	View PDF Notification of Aspire Pharma Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Michael Stuart Close as a director on 7 March 2024	View PDF Termination of appointment of Michael Stuart Close as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Keith Williams as a director on 7 March 2024	View PDF Termination of appointment of Keith Williams as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Paul Ranson as a director on 7 March 2024	View PDF Termination of appointment of Paul Ranson as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Jonathan Charles May as a director on 7 March 2024	View PDF Appointment of Mr Jonathan Charles May as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Richard Michael Condon as a director on 7 March 2024	View PDF Appointment of Mr Richard Michael Condon as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Gary David Buckley as a director on 7 March 2024	View PDF Appointment of Mr Gary David Buckley as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Moonwise Limited as a person with significant control on 18 July 2023	View PDF Cessation of Moonwise Limited as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC01	Notification of Paul Ranson as a person with significant control on 18 July 2023	View PDF Notification of Paul Ranson as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Michael Stuart Close on 9 December 2023	View PDF Director's details changed for Mr Michael Stuart Close on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CH01	Director's details changed for Mr Paul Ranson on 1 March 2022	View PDF Director's details changed for Mr Paul Ranson on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 30 October 2021	View PDF Total exemption full accounts made up to 30 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2022	AP01	Appointment of Mr Keith Williams as a director on 1 January 2022	View PDF Appointment of Mr Keith Williams as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

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CENOTE PHARMA LIMITED

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