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4D PHARMA RESEARCH LIMITED

Company number SC336222

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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)
05 Aug 2021 MR01 Registration of charge SC3362220001, created on 29 July 2021
05 Aug 2021 MR01 Registration of charge SC3362220002, created on 29 July 2021
11 Jun 2021 AA Full accounts made up to 31 December 2020
10 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
06 Feb 2020 TM02 Termination of appointment of Laurence Smith Dale as a secretary on 31 January 2020
06 Feb 2020 AP03 Appointment of Mr Duncan Peyton as a secretary on 31 January 2020
06 Jun 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
09 May 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
16 Jan 2018 SH10 Particulars of variation of rights attached to shares
16 Jan 2018 SH08 Change of share class name or designation
16 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
01 Sep 2017 PSC05 Change of details for 4D Pharma Plc as a person with significant control on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Alexander James Stevenson on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Duncan Joseph Peyton on 1 September 2017
01 Sep 2017 CH03 Secretary's details changed for Laurence Smith Dale on 1 September 2017
09 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 CH01 Director's details changed for Mr Alexander James Stevenson on 21 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Duncan Joseph Peyton on 21 January 2016