HOLM PHARM LIMITED

Company number SC310254

Date	Type	Description	View / Download
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 10,050,582.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/06/2016	(4 pages)
10 Mar 2016	MR01	Registration of charge SC3102540003, created on 2 March 2016	(16 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Feb 2016	CH01	Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 1 October 2009	(2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
18 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 3,050,582	(3 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 3,050,582.00	(4 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,650,582	(3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Dec 2013	CH01	Director's details changed for Jennifer Ritchie Gibson Weir Ahmed on 1 December 2013	(2 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,650,582.00	(4 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(3 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
12 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 2,150,582.00	(4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Aug 2012	AD01	Registered office address changed from Beancross Road Grangemouth FK3 8YF on 29 August 2012	(1 page)
11 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
17 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
17 Nov 2011	CH01	Director's details changed for Jennifer Ritchie Gibson Miller on 30 September 2011	(2 pages)