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PHARMASENTINEL LIMITED

Company number 12090356

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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)
10 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 3.435435
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 3.431191
11 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 3.395538
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 3.348649
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 3.327395
09 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 3.315152
17 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 3.278927
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
27 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 3.229956
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 March 2021
  • GBP 3.193225
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/02/2021
22 Mar 2021 SH02 Sub-division of shares on 22 February 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 3.119767
19 Jan 2021 AA Micro company accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 01/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH02 Sub-division of shares on 1 October 2019