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AMRYT PHARMA LIMITED

Company number 12107859

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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)
01 Oct 2019	AP01	Appointment of Dr Alain Henri Munoz as a director on 24 September 2019	View PDF Appointment of Dr Alain Henri Munoz as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr George Paul Hampton as a director on 24 September 2019	View PDF Appointment of Mr George Paul Hampton as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Dr Joseph Amrit Wiley as a director on 24 September 2019	View PDF Appointment of Dr Joseph Amrit Wiley as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Raymond Thomas Stafford as a director on 24 September 2019	View PDF Appointment of Mr Raymond Thomas Stafford as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	MR01	Registration of charge 121078590001, created on 24 September 2019	View PDF Registration of charge 121078590001, created on 24 September 2019 - link opens in a new window - 60 pages (60 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant thornton as the new auditor of the company and that the directors be entitled fo fix its remuneration 12/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant thornton as the new auditor of the company and that the directors be entitled fo fix its remuneration 12/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-27 - link opens in a new window - 8 pages (8 pages)
24 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
13 Sep 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 59 pages (59 pages)
13 Sep 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Sep 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Sep 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP .06	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP .06 - link opens in a new window - 24 pages (24 pages)

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