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AMPLYX PHARMA UK LTD

Company number 10057683

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Pfizer, Inc. as a person with significant control on 27 April 2021	View PDF Notification of Pfizer, Inc. as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC09	Withdrawal of a person with significant control statement on 12 May 2021	View PDF Withdrawal of a person with significant control statement on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Arnold & Porter (Uk) Llp Tower 42 London EC2N 1HN United Kingdom to C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ on 12 May 2021	View PDF Registered office address changed from Arnold & Porter (Uk) Llp Tower 42 London EC2N 1HN United Kingdom to C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ on 12 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	TM01	Termination of appointment of Susan Dubé as a director on 31 January 2020	View PDF Termination of appointment of Susan Dubé as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	AP01	Appointment of Mrs Pamela Christine Wedel as a director on 8 August 2018	View PDF Appointment of Mrs Pamela Christine Wedel as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	CH01	Director's details changed for Ms Ciara Kennedy on 1 December 2016	View PDF Director's details changed for Ms Ciara Kennedy on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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