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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15 Jan 2025 |
AP01 |
Appointment of Mr David Ian Ford as a director on 15 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Peter Mcpartland as a director on 15 January 2025
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
AP01 |
Appointment of Dr Ian James Collins as a director on 19 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Gaynor Mary Fryers as a director on 29 November 2023
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08 Nov 2023 |
MISC |
Resolutions and articles has been removed as it was processed on the wrong company record. Resolutions and articles is now on the correct company record of pharmenable therapeutics LIMITED 10430444
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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20 Jul 2023 |
CERTNM |
Company name changed pharmenable LIMITED\certificate issued on 20/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-13
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Dr Keith Stuart Blundy as a director on 18 November 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
AP01 |
Appointment of Mr. Jeffrey Moore as a director on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Christine Janet Martin as a director on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Natalia Mateu as a director on 18 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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