ENVISION PHARMA GROUP LIMITED

Company number 10117262

Date	Type	Description	View / Download
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	PSC05	Change of details for Evidence Midco Limited as a person with significant control on 4 November 2020	(2 pages)
27 Jun 2022	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
27 Jun 2022	AD02	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP	(1 page)
24 May 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(10 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 USD 155,644,995.098	(5 pages)
17 Feb 2022	AAMD	Amended group of companies' accounts made up to 31 December 2020	(68 pages)
12 Jan 2022	TM01	Termination of appointment of Andrea Ponti as a director on 14 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Gregory Spencer Caswill as a director on 14 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Mike Mortimer as a director on 14 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Brian Alexander Hepburn as a director on 14 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021	(2 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(67 pages)
24 Sep 2021	TM01	Termination of appointment of Joseph Christopher Brown as a director on 23 June 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of John David Gillie as a director on 10 August 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(13 pages)
05 May 2021	PSC02	Notification of Evidence Midco Limited as a person with significant control on 4 November 2020	(2 pages)
05 May 2021	PSC09	Withdrawal of a person with significant control statement on 5 May 2021	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Andrea Ponti as a director on 4 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Benjamin Maurice Frederick Witcher as a director on 4 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Bruno Serge Leon Ladriere as a director on 4 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Daniel Jacques Joseph Alexandre Setton as a director on 4 November 2020	(1 page)
25 Nov 2020	MA	Memorandum and Articles of Association	(8 pages)