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EPHYRA LIMITED

Company number 13915017

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 AP01 Appointment of Dr Peter Brian Simpson as a director on 10 May 2024
28 May 2024 AP01 Appointment of Dr Annadoray Lavenniah as a director on 22 May 2024
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2024 MA Memorandum and Articles of Association
29 Mar 2024 MA Memorandum and Articles of Association
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
02 Oct 2023 TM01 Termination of appointment of Donna Kheng Choo See as a director on 28 September 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 May 2023 RP04CS01 Second filing of Confirmation Statement dated 13 February 2023
17 Apr 2023 RP04AP01 Second filing for the appointment of Donna Kheng Choo See as a director
08 Mar 2023 CS01 13/02/23 Statement of Capital gbp 7.672
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
23 Feb 2023 CH01 Director's details changed for Donna See Kheng Choo on 22 April 2022
23 Feb 2023 RP04AP01 Second filing for the appointment of Donna See Kheng Choo as a director
23 Feb 2023 RP04AP01 Second filing for the appointment of Dr Jason Alexander Mellad as a director
23 Feb 2023 PSC04 Change of details for Annadoray Lavenniah as a person with significant control on 13 February 2023
23 Feb 2023 AP01 Appointment of Sarah Cole as a director on 1 February 2023
27 May 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
27 May 2022 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 27 May 2022
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 AP01 Appointment of Mr Jason Alexander Mellad as a director on 20 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2023.
25 Apr 2022 AP01 Appointment of Donna See Kheng Choo as a director on 20 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2023. and again on 17/04/22
14 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-14
  • GBP 6.072