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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)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 26.08304	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 26.08304 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	TM01	Termination of appointment of Godfrey Michael Bradman as a director on 4 January 2018	View PDF Termination of appointment of Godfrey Michael Bradman as a director on 4 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 26.00656	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 26.00656 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP01	Appointment of Mr Yixiang Dong as a director on 10 August 2017	View PDF Appointment of Mr Yixiang Dong as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 20.81	View PDF Statement of capital following an allotment of shares on 5 June 2017 GBP 20.81 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	AP01	Appointment of Dr Mohan Philip as a director on 1 April 2017	View PDF Appointment of Dr Mohan Philip as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	MR01	Registration of charge 099558810001, created on 23 February 2017	View PDF Registration of charge 099558810001, created on 23 February 2017 - link opens in a new window - 30 pages (30 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 11.63998	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 11.63998 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 10.30666	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 10.30666 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	SH02	Sub-division of shares on 10 May 2016	View PDF Sub-division of shares on 10 May 2016 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AP01	Appointment of Mr Herbert Oakes as a director on 25 August 2016	View PDF Appointment of Mr Herbert Oakes as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AP01	Appointment of Mr Godfrey Michael Bradman as a director on 25 August 2016	View PDF Appointment of Mr Godfrey Michael Bradman as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AP01	Appointment of Mr David Clifford Jackson as a director on 25 August 2016	View PDF Appointment of Mr David Clifford Jackson as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AD01	Registered office address changed from C/O Buckworths 26 Curtain Road London EC2A 3NY United Kingdom to 4 & 5 Dunmore Court Wootton Road Abingdon Oxfordshire OX13 6BH on 3 February 2016	View PDF Registered office address changed from C/O Buckworths 26 Curtain Road London EC2A 3NY United Kingdom to 4 & 5 Dunmore Court Wootton Road Abingdon Oxfordshire OX13 6BH on 3 February 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 6 - link opens in a new window - 7 pages (7 pages)

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GYLDEN PHARMA LIMITED

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