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PHOTONPHARMA UK LTD

Company number 13547922

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Andrew Simon Neate as a person with significant control on 22 August 2023	View PDF Cessation of Andrew Simon Neate as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Andrew Simon Neate as a director on 22 August 2023	View PDF Termination of appointment of Andrew Simon Neate as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Natalie Jayne Neate as a director on 1 March 2023	View PDF Termination of appointment of Natalie Jayne Neate as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Ella Neate as a director on 1 March 2023	View PDF Termination of appointment of Ella Neate as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC07	Cessation of Natalie Jayne Neate as a person with significant control on 29 September 2022	View PDF Cessation of Natalie Jayne Neate as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC01	Notification of Andrew Neate as a person with significant control on 29 September 2022	View PDF Notification of Andrew Neate as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	TM01	Termination of appointment of Charles William Calvert as a director on 1 March 2022	View PDF Termination of appointment of Charles William Calvert as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Oct 2021	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 - 1 page (1 page)
07 Oct 2021	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 - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 340,000	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 340,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Miss Ella Neate as a director on 21 September 2021	View PDF Appointment of Miss Ella Neate as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Charles William Calvert as a director on 21 September 2021	View PDF Appointment of Mr Charles William Calvert as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Timothy O'donoghue as a director on 13 September 2021	View PDF Appointment of Mr Timothy O'donoghue as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Andrew Simon Neate as a director on 13 September 2021	View PDF Appointment of Mr Andrew Simon Neate as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PHOTONPHARMA UK LTD

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