Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AP01 |
Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024
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10 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Apr 2024 |
PSC05 |
Change of details for Envision Pharma Finco Limited as a person with significant control on 10 November 2020
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11 Apr 2024 |
PSC05 |
Change of details for Envision Pharma Finco as a person with significant control on 10 November 2020
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27 Sep 2023 |
AP01 |
Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Margaret Heim as a director on 2 August 2023
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26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mrs Margaret Heim as a director on 21 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Jul 2022 |
PSC05 |
Change of details for Envision Pharma Finco Limited as a person with significant control on 10 November 2020
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27 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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