Companies House does not verify the accuracy of the information filed

Advanced company search

GORDIAN PHARMA LIMITED

Company number 12411459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,365	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1,365 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AP01	Appointment of William Philip Seymour Richards as a director on 30 June 2020	View PDF Appointment of William Philip Seymour Richards as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH02	Sub-division of shares on 17 June 2020	View PDF Sub-division of shares on 17 June 2020 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/06/2020	View PDF Resolutions RES13 ‐ Sub division 17/06/2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CH01	Director's details changed for Dr Michael Grant Wyllie on 20 January 2020	View PDF Director's details changed for Dr Michael Grant Wyllie on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	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 - 1 page (1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 1,005	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 1,005 - link opens in a new window - 4 pages (4 pages)
11 May 2020	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)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 May 2020	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)
23 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?