Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2023 |
DS01 |
Application to strike the company off the register
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03 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 19 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of Barclay Pharmaceuticals Limited as a person with significant control on 31 August 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director appointment 31/08/2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Graham Wiseman as a director on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Thorsten Sprank as a director on 31 August 2023
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04 Sep 2023 |
CERTNM |
Company name changed john hamilton (pharmaceuticals) LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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29 Aug 2023 |
SH20 |
Statement by Directors
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022
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08 Sep 2022 |
CC04 |
Statement of company's objects
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 07/09/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Sep 2022 |
AP01 |
Appointment of Graham Wiseman as a director on 7 September 2022
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19 May 2022 |
TM01 |
Termination of appointment of Christian Keen as a director on 18 May 2022
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