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YORKDALE PHARMA LIMITED

Company number 13473836

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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)
09 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
05 Mar 2024	PSC07	Cessation of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021	View PDF Cessation of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	RP04PSC01	Second filing for the notification of Guy Semmens as a person with significant control	View PDF Second filing for the notification of Guy Semmens as a person with significant control - link opens in a new window - 7 pages (7 pages)
18 Jul 2023	AP01	Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023	View PDF Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Steen Vangsgaard as a director on 30 June 2023	View PDF Termination of appointment of Steen Vangsgaard as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
19 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	RP04AP01	Second filing for the appointment of Mr Andrew Michael Webb as a director	View PDF Second filing for the appointment of Mr Andrew Michael Webb as a director - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mr Andrew Michael Webb as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2022.	View PDF Appointment of Mr Andrew Michael Webb as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2022. - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of Ingvild Liborg as a director on 30 April 2022	View PDF Termination of appointment of Ingvild Liborg as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AD01	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE England to 8a Crabtree Road Egham Surrey TW20 8RN on 25 November 2021	View PDF Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE England to 8a Crabtree Road Egham Surrey TW20 8RN on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Howard Langton Taylor as a director on 22 November 2021	View PDF Termination of appointment of Howard Langton Taylor as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Iain Fawcett as a director on 22 November 2021	View PDF Termination of appointment of Iain Fawcett as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Timothy Mark Busby as a director on 22 November 2021	View PDF Termination of appointment of Timothy Mark Busby as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Ingvild Liborg as a director on 22 November 2021	View PDF Appointment of Ingvild Liborg as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Benjamin Matthew Ash as a director on 22 November 2021	View PDF Appointment of Benjamin Matthew Ash as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Steen Vangsgaard as a director on 22 November 2021	View PDF Appointment of Steen Vangsgaard as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Rosemont Pharmaceuticals Limited as a person with significant control on 22 November 2021	View PDF Cessation of Rosemont Pharmaceuticals Limited as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC02	Notification of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021	View PDF Notification of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC01	Notification of Guy Semmens as a person with significant control on 22 November 2021 ANNOTATION Clarification a second filed PSC01 was registered on 23/02/2024.	View PDF Notification of Guy Semmens as a person with significant control on 22 November 2021 ANNOTATION Clarification a second filed PSC01 was registered on 23/02/2024. - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CH01	Director's details changed for Mr Howard Langton Taylor on 23 June 2021	View PDF Director's details changed for Mr Howard Langton Taylor on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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YORKDALE PHARMA LIMITED

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