PHARMASPECTRA TOPCO LTD

Company number 12125137

Date	Type	Description	View / Download
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 25 July 2020	(5 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 103,305.9	(4 pages)
14 Mar 2021	SH06	Cancellation of shares. Statement of capital on 15 February 2021 GBP 103,101.69	(6 pages)
14 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(6 pages)
28 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2020	SH08	Change of share class name or designation	(2 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 103,901.69	(5 pages)
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21	(6 pages)
16 Apr 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 100,000.00	(8 pages)
14 Feb 2020	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
13 Feb 2020	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 99,000.00	(6 pages)
07 Nov 2019	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 2 Eastbourne Terrace London W2 6LG on 7 November 2019	(1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 97,000.00	(7 pages)
28 Oct 2019	SH02	Sub-division of shares on 4 October 2019	(4 pages)
28 Oct 2019	SH08	Change of share class name or designation	(2 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
15 Oct 2019	AP01	Appointment of Mr Andrew John Murrell as a director on 4 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Steven William James Kent as a director on 4 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Jeremy Charles Moulding as a director on 4 October 2019	(2 pages)
10 Oct 2019	MR01	Registration of charge 121251370001, created on 4 October 2019	(59 pages)