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ENVISION PHARMA MIDCO LIMITED

Company number 10117923

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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)
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
13 Dec 2018 AP01 Appointment of Mr Benjamin Maurice Frederick Witcher as a director on 26 November 2018
13 Dec 2018 TM01 Termination of appointment of Simon William Lyall-Cottle as a director on 26 November 2018
15 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
15 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
24 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
24 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Jun 2018 SH20 Statement by Directors
20 Jun 2018 SH19 Statement of capital on 20 June 2018
  • USD 0.01
20 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Apr 2017 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
27 Apr 2017 AD02 Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates