CLINICAL PYRAMID LIMITED

Company number 10659120

Date	Type	Description	View / Download
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
28 Aug 2018	MR01	Registration of charge 106591200002, created on 20 August 2018	(89 pages)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
25 Apr 2018	MR04	Satisfaction of charge 106591200001 in full	(1 page)
12 Apr 2018	CH01	Director's details changed for Mr Peter Martin Watts on 12 April 2018	(2 pages)
12 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
24 Oct 2017	PSC02	Notification of Outcome Medical Solutions Limited as a person with significant control on 27 September 2017	(2 pages)
24 Oct 2017	PSC07	Cessation of Owain Tudor Morgan as a person with significant control on 27 September 2017	(1 page)
24 Oct 2017	PSC07	Cessation of Peter Martin Watts as a person with significant control on 27 September 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 14 September 2017	(1 page)
14 Sep 2017	AP03	Appointment of Mr Robert Hanratty as a secretary on 16 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Padraic Dempsey as a director on 16 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Tim Dolphin as a director on 16 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Owain Tudor Morgan as a director on 16 August 2017	(1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 1,025.02	(4 pages)
28 Apr 2017	MR01	Registration of charge 106591200001, created on 26 April 2017	(24 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP .02	(13 pages)