POLYPHARMAKOS LIMITED

Company number 10067504

Date	Type	Description	View / Download
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
20 May 2019	TM01	Termination of appointment of Anne Michelle Dobree as a director on 20 May 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
10 May 2018	TM01	Termination of appointment of Duncan John Maskell as a director on 10 May 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
28 Feb 2018	AP01	Appointment of Dr Anne Michelle Dobree as a director on 27 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of David Mark Anthony Holbrook as a director on 27 February 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
22 Sep 2017	CH01	Director's details changed for Mr David Mark Anthony Holbrook on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Thomas Anthony Edward Sopwith on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Professor Duncan John Maskell on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Dr John Raymond Normanton on 22 September 2017	(2 pages)
22 Sep 2017	CH03	Secretary's details changed for Dr John Raymond Normanton on 22 September 2017	(1 page)
22 Sep 2017	AD02	Register inspection address has been changed to Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH	(1 page)
22 Sep 2017	AD01	Registered office address changed from Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH United Kingdom to C/O Greenaway Scott Limited 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 22 September 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
16 Mar 2017	CH01	Director's details changed for Mr David Mark Anthony Holbrook on 15 March 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 171.04	(4 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 149.91	(4 pages)
30 Jan 2017	AP01	Appointment of Professor Monique Sheelagh Jacquard Simmonds as a director on 30 January 2017	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 116.58	(4 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 68.31	(4 pages)