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PSI PHARMACEUTICALS LTD

Company number 13775713

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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)
10 Jan 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 55,261.79	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 55,261.79 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP03	Appointment of Mr Evan Stuart Lyall Blackman as a secretary on 8 July 2024	View PDF Appointment of Mr Evan Stuart Lyall Blackman as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2024	TM02	Termination of appointment of Madeleine Emily George as a secretary on 16 June 2024	View PDF Termination of appointment of Madeleine Emily George as a secretary on 16 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2023	AP01	Appointment of Dr Christopher Hayes as a director on 9 August 2023	View PDF Appointment of Dr Christopher Hayes as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	SH02	Sub-division of shares on 26 April 2022	View PDF Sub-division of shares on 26 April 2022 - link opens in a new window - 4 pages (4 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AP01	Appointment of Mr Dean Roger Putt as a director on 29 December 2021	View PDF Appointment of Mr Dean Roger Putt as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 40,000	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AP03	Appointment of Madeleine Emily George as a secretary on 29 December 2021	View PDF Appointment of Madeleine Emily George as a secretary on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 2 - link opens in a new window - 10 pages (10 pages)

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