Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CERTNM |
Company name changed braemar pharma LTD\certificate issued on 20/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-19
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CERTNM |
Company name changed canute pharma LIMITED\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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28 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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26 Jan 2024 |
MR01 |
Registration of charge 125455060005, created on 15 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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18 May 2023 |
PSC07 |
Cessation of Spencer Alan Kerry as a person with significant control on 28 September 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
TM01 |
Termination of appointment of Spencer Alan Kerry as a director on 28 September 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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22 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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14 Aug 2020 |
MR01 |
Registration of charge 125455060004, created on 27 July 2020
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14 Aug 2020 |
MR01 |
Registration of charge 125455060003, created on 10 August 2020
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31 Jul 2020 |
MR01 |
Registration of charge 125455060002, created on 31 July 2020
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03 Jun 2020 |
MR01 |
Registration of charge 125455060001, created on 20 May 2020
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2020 |
SH08 |
Change of share class name or designation
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