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BDD PHARMA LTD

Company number SC212868

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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 Jul 2017 MR01 Registration of charge SC2128680003, created on 19 July 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 May 2015 TM01 Termination of appointment of Sarah Mary Connolly as a director on 13 January 2015
01 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
19 Sep 2014 TM02 Termination of appointment of Lee Ann Hodges as a secretary on 26 August 2014
19 Sep 2014 TM01 Termination of appointment of Lee Ann Hodges as a director on 26 August 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
10 Sep 2013 TM01 Termination of appointment of Ian Stillie as a director
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
18 Jul 2013 AP03 Appointment of Dr Lee Ann Hodges as a secretary
18 Jul 2013 AP01 Appointment of Dr Carol Christine Thomson as a director
  • ANNOTATION A second filed AP01 was registered on 01/08/2013.
18 Jul 2013 TM02 Termination of appointment of Howard Stevens as a secretary
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Ian Stillie on 15 November 2011
15 Jan 2012 TM01 Termination of appointment of Clive Wilson as a director
19 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010