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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24 Sep 2024 |
AP01 |
Appointment of Dr Carolyn Victoria Mercer as a director on 24 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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01 Aug 2024 |
CH01 |
Director's details changed for Ms Karen Lesley Stoddart on 1 August 2024
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29 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
AP01 |
Appointment of Ms Karen Lesley Stoddart as a director on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Robin David Cohen on 1 March 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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04 May 2023 |
CH01 |
Director's details changed for Mr Robin David Cohen on 4 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Sarah Eagling-Vose as a director on 31 March 2023
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
AP01 |
Appointment of Mr Robin David Cohen as a director on 16 February 2023
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 03/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
CERTNM |
Company name changed enesi pharma LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-03
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23 Dec 2022 |
OC |
S1096 Court Order to Rectify
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17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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26 Jul 2022 |
TM01 |
Termination of appointment of David John Hipkiss as a director on 25 July 2022
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
AP01 |
Appointment of Ms Elizabeth Sarah Eagling-Vose as a director on 1 April 2022
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17 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2022
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07 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2021
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03 Mar 2022 |
ANNOTATION |
Rectified the form SH01 was removed from the public register on 23/12/2022 pursuant to order of court.
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/22
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