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PHARMALEX UK COMPLIMED HOLDING LIMITED

Company number 12351576

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2022 DS01 Application to strike the company off the register
29 Sep 2022 TM01 Termination of appointment of Rina Newton as a director on 14 June 2022
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
08 Dec 2021 PSC02 Notification of Pharmalex Uk Services Limited as a person with significant control on 19 October 2021
08 Dec 2021 PSC07 Cessation of Rina Newton as a person with significant control on 19 October 2021
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2020
20 Jun 2021 SH08 Change of share class name or designation
14 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2020
13 Jan 2021 CS01 05/12/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21 and again on 22/06/21
20 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 December 2019
30 Dec 2019 SH08 Change of share class name or designation
30 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 100
16 Dec 2019 PSC01 Notification of Rina Newton as a person with significant control on 13 December 2019
16 Dec 2019 AP01 Appointment of Dr Rina Newton as a director on 13 December 2019
16 Dec 2019 PSC05 Change of details for Pharmalex Uk Holding Limited as a person with significant control on 13 December 2019
11 Dec 2019 AP01 Appointment of Mr Thomas Stefan Dobmeyer as a director on 6 December 2019
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-06
  • GBP 60