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PHARMLOGIC GROUP LIMITED

Company number 15344359

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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)
14 Jan 2025	CERTNM	Company name changed tetrasign LIMITED\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-14	View PDF Company name changed tetrasign LIMITED\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-14 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Jan 2025	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 - 3 pages (3 pages)
22 Dec 2024	SH01	Statement of capital following an allotment of shares on 22 December 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 22 December 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 0.00001	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 0.00001 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	AD01	Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 May 2024	View PDF Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AD01	Registered office address changed from 2 Oak Tree Close West Ewell Epsom KT19 9FG England to 124 City Road 124 City Road London EC1V 2NX on 16 May 2024	View PDF Registered office address changed from 2 Oak Tree Close West Ewell Epsom KT19 9FG England to 124 City Road 124 City Road London EC1V 2NX on 16 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AD01	Registered office address changed from 2 Oak Tree Close West Ewell Epsom KT19 9FG England to 2 Oak Tree Close West Ewell Epsom KT19 9FG on 14 May 2024	View PDF Registered office address changed from 2 Oak Tree Close West Ewell Epsom KT19 9FG England to 2 Oak Tree Close West Ewell Epsom KT19 9FG on 14 May 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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