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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 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
10 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 32.395851
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 32.244558
24 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 September 2019
  • GBP 28.689328
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 30.220326
08 Jan 2020 TM01 Termination of appointment of David Clifford Jackson as a director on 8 December 2019
29 Nov 2019 TM01 Termination of appointment of David Anthony King as a director on 22 November 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 30.220326
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020.
12 Sep 2019 AP01 Appointment of Dr Finian Tan Seng Chin as a director on 3 September 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 27.685332
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 27.559402
11 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 07/08/2018
31 May 2019 AA Accounts for a small company made up to 31 March 2019
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 27.366692
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 26.876444
14 Nov 2018 SH02 Sub-division of shares on 11 September 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/06/2019.
07 Aug 2018 AP01 Appointment of Mr Sergio Pagani as a director on 1 August 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 26.77766
06 Jun 2018 AA Accounts for a small company made up to 31 March 2018