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GYLDEN PHARMA LIMITED

Company number 09955881

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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)
17 Aug 2022 TM01 Termination of appointment of Yixiang Dong as a director on 17 August 2022
10 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
08 Aug 2022 CH01 Director's details changed for Mr Sergio Pagani on 8 August 2022
03 May 2022 MR04 Satisfaction of charge 099558810001 in full
15 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 39.41623
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 39.345638
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2021
  • GBP 37.329884
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 37.329884
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2021.
16 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 36.297276
05 May 2021 AP01 Appointment of Professor Anthony David Sedgwick as a director on 16 April 2021
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 36.29661
27 Jan 2021 TM01 Termination of appointment of Mohan Philip as a director on 4 January 2021
01 Dec 2020 AP01 Appointment of Dr Xinhong Lim as a director on 24 September 2020
24 Nov 2020 AA Accounts for a small company made up to 31 March 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 36.21981
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 36.129592
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 34.326916
10 Sep 2020 CH01 Director's details changed for Dr Mohan Philip on 10 September 2020
19 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 34.157598
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 34.002376
10 Jul 2020 MA Memorandum and Articles of Association