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DGH PHARMA (EUROPE) LTD

Company number 13343948

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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)
14 Jun 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
06 May 2023	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 6 May 2023	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Graham Paul Fisher as a person with significant control on 31 October 2022	View PDF Cessation of Graham Paul Fisher as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Graham Paul Fisher as a director on 17 January 2023	View PDF Termination of appointment of Graham Paul Fisher as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Richard Mitchell Taylor as a director on 17 January 2023	View PDF Termination of appointment of Richard Mitchell Taylor as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AP01	Appointment of Gregory Phelps Pilant as a director on 15 October 2022	View PDF Appointment of Gregory Phelps Pilant as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	TM01	Termination of appointment of Gregory Phelps Pilant as a director on 16 May 2022	View PDF Termination of appointment of Gregory Phelps Pilant as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Richard Mitchell Taylor as a director on 12 May 2022	View PDF Appointment of Mr Richard Mitchell Taylor as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Robert Clark as a director on 3 November 2021	View PDF Termination of appointment of Robert Clark as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	TM01	Termination of appointment of Sean Francis Duffy as a director on 4 September 2021	View PDF Termination of appointment of Sean Francis Duffy as a director on 4 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mr Robert Clark as a director on 1 August 2021	View PDF Appointment of Mr Robert Clark as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Chairman Gregory Phelps Pilant as a director on 1 August 2021	View PDF Appointment of Chairman Gregory Phelps Pilant as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Sean Francis Duffy as a director on 1 June 2021	View PDF Appointment of Mr Sean Francis Duffy as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 100	View PDF Incorporation Statement of capital on 2021-04-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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DGH PHARMA (EUROPE) LTD

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