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PHARMASPECTRA TOPCO LTD

Company number 12125137

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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)
02 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH02	Consolidation of shares on 26 November 2024	View PDF Consolidation of shares on 26 November 2024 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	SH19	Statement of capital on 27 November 2024 GBP 1	View PDF Statement of capital on 27 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2024	CAP-SS	Solvency Statement dated 26/11/24	View PDF Solvency Statement dated 26/11/24 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 26/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Oct 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
23 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Sep 2022	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 14 September 2022	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 14 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CH01	Director's details changed for Mr Robert Kotchie on 1 August 2022	View PDF Director's details changed for Mr Robert Kotchie on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC02	Notification of Iqvia Ltd. as a person with significant control on 1 August 2022	View PDF Notification of Iqvia Ltd. as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 16 August 2022	View PDF Withdrawal of a person with significant control statement on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Robert Kotchie as a director on 1 August 2022	View PDF Appointment of Mr Robert Kotchie as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Saloshnee Nightingale as a director on 1 August 2022	View PDF Termination of appointment of Saloshnee Nightingale as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)

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PHARMASPECTRA TOPCO LTD

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