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TAW PHARMA LIMITED

Company number 12470257

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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)
13 Jun 2024 AA Accounts for a small company made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
20 Dec 2023 TM01 Termination of appointment of Luisa Regenold as a director on 22 November 2023
20 Dec 2023 AP01 Appointment of Mr Bernd Wolfgang Schuler as a director on 22 November 2023
05 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 MA Memorandum and Articles of Association
28 Mar 2023 TM01 Termination of appointment of Martin John Knight as a director on 23 March 2023
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
06 Mar 2023 TM01 Termination of appointment of Oskar Wladyslaw Sariusz-Malecki as a director on 15 February 2023
06 Mar 2023 AP01 Appointment of Ms Luisa Regenold as a director on 15 February 2023
31 Oct 2022 TM01 Termination of appointment of Nicola Ellen Hardman as a director on 31 October 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CH01 Director's details changed for Mr James William Hall on 6 January 2022
24 Mar 2022 AP01 Appointment of Mr Oskar Wladyslaw Sariusz-Malecki as a director on 1 March 2022
24 Mar 2022 TM01 Termination of appointment of Jutta Schnirring-Mayer as a director on 28 February 2022
24 Mar 2022 CH01 Director's details changed for Mr Martin John Knight on 18 January 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
03 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
14 May 2020 AP01 Appointment of Ms Nicola Ellen Hardman as a director on 14 May 2020
18 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-18
  • GBP 100