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ANUBIS PHARMA LIMITED

Company number 12266533

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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)
25 Nov 2024 TM01 Termination of appointment of Ron Lipsky as a director on 25 November 2024
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Oct 2021 TM02 Termination of appointment of Anthony Eastman as a secretary on 15 October 2021
21 Oct 2021 TM01 Termination of appointment of Wayne Shapiro as a director on 15 October 2021
16 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2021 AA Micro company accounts made up to 31 October 2020
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
06 Jan 2021 PSC08 Notification of a person with significant control statement
05 Aug 2020 TM01 Termination of appointment of Roby Reuven Zomer as a director on 4 August 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
14 Apr 2020 PSC07 Cessation of Roby Reuven Zomer as a person with significant control on 8 April 2020
14 Apr 2020 PSC07 Cessation of Anthony Neville Chisholm Eastman as a person with significant control on 8 April 2020
14 Apr 2020 AP01 Appointment of Mr Wayne Shapiro as a director on 12 April 2020
14 Apr 2020 AP01 Appointment of Mr Steffen Blumenthal as a director on 12 April 2020
08 Apr 2020 TM01 Termination of appointment of Anthony Neville Chisholm Eastman as a director on 6 April 2020
08 Apr 2020 AP03 Appointment of Mr Anthony Eastman as a secretary on 6 April 2020
08 Apr 2020 AP01 Appointment of Mr Ron Lipsky as a director on 4 April 2020
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 10