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PFIZICS LTD

Company number 13618346

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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)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 1.17372	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 1.17372 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 1.12	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 1.12 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	PSC01	Notification of Thomas Edward Drew as a person with significant control on 10 October 2023	View PDF Notification of Thomas Edward Drew as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC01	Notification of Jordan Mark Aspley as a person with significant control on 10 October 2023	View PDF Notification of Jordan Mark Aspley as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC01	Notification of Anthony Martin Clarke as a person with significant control on 10 October 2023	View PDF Notification of Anthony Martin Clarke as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Roger David Yalden as a person with significant control on 3 October 2023	View PDF Change of details for Mr Roger David Yalden as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Dr Thomas Edward Drew as a director on 10 October 2023	View PDF Appointment of Dr Thomas Edward Drew as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Jordan Mark Aspley as a director on 10 October 2023	View PDF Appointment of Mr Jordan Mark Aspley as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Anthony Martin Clarke as a director on 10 October 2023	View PDF Appointment of Mr Anthony Martin Clarke as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH02	Sub-division of shares on 2 October 2023	View PDF Sub-division of shares on 2 October 2023 - link opens in a new window - 6 pages (6 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from High Ferry Tattershall Road Woodhall Spa LN10 6TP England to 51 Station Road Ibstock LE67 6JL on 3 July 2023	View PDF Registered office address changed from High Ferry Tattershall Road Woodhall Spa LN10 6TP England to 51 Station Road Ibstock LE67 6JL on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PFIZICS LTD

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