Company Results (links open in a new window)
|
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)
|
|
25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
06 Jan 2022 |
PSC05 |
Change of details for Cst Pharma Group Holdings as a person with significant control on 19 August 2021
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Cst Holdings (Uk) Limited as a person with significant control on 19 August 2021
|
|
|
05 Jan 2022 |
PSC02 |
Notification of Cst Pharma Group Holdings as a person with significant control on 19 August 2021
|
|
|
18 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
|
|
|
11 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Lending agreement 28/07/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Aug 2021 |
MR01 |
Registration of charge 109164190003, created on 30 July 2021
|
|
|
06 Aug 2021 |
MR01 |
Registration of charge 109164190004, created on 30 July 2021
|
|
|
06 Aug 2021 |
MR01 |
Registration of charge 109164190005, created on 30 July 2021
|
|
|
26 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Carl Robert Falzon as a director on 1 December 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Dally as a director on 1 December 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
17 Jul 2020 |
MR01 |
Registration of charge 109164190002, created on 17 July 2020
|
|
|
17 Jul 2020 |
MR01 |
Registration of charge 109164190001, created on 17 July 2020
|
|
|
13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
05 Aug 2019 |
AP01 |
Appointment of Mr Ian Pritchard as a director on 5 August 2019
|
|
|
21 May 2019 |
TM01 |
Termination of appointment of Daniel Mark O'connor as a director on 21 May 2019
|
|