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GORDIAN PHARMA LIMITED

Company number 12411459

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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)
12 Feb 2025 CS01 Confirmation statement made on 14 January 2025 with updates
12 Feb 2025 PSC05 Change of details for Morvus Technology Limited as a person with significant control on 7 December 2024
03 Feb 2025 SH19 Statement of capital on 3 February 2025
  • GBP 1,856,892
03 Feb 2025 SH20 Statement by Directors
03 Feb 2025 CAP-SS Solvency Statement dated 24/01/25
03 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 6 December 2024
  • GBP 2,066.15012
28 Aug 2024 MA Memorandum and Articles of Association
28 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 1,860.035108
19 Aug 2024 TM01 Termination of appointment of Michael John Hudson as a director on 1 July 2024
03 Jun 2024 AA Accounts for a small company made up to 31 October 2023
19 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 1,793.435108
14 Jul 2023 AA Accounts for a small company made up to 31 October 2022
31 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
28 Apr 2022 AA Accounts for a small company made up to 31 October 2021
20 Jan 2022 PSC05 Change of details for Morvus Technology Limited as a person with significant control on 16 July 2021
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 1,429.4756
26 Jul 2021 AP01 Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on 16 July 2021
26 Jul 2021 TM01 Termination of appointment of William Philip Seymour Richards as a director on 16 July 2021
06 Apr 2021 CS01 Confirmation statement made on 19 January 2021 with updates
22 Mar 2021 AA Accounts for a small company made up to 31 October 2020
29 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 October 2020