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IOMET PHARMA LTD.

Company number SC376550

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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)
13 Aug 2018 AP01 Appointment of Ebru Can Temucin as a director on 18 July 2018
07 Aug 2018 AP01 Appointment of Martin Ian Rogers as a director on 18 July 2018
02 Aug 2018 TM01 Termination of appointment of Alan Wise as a director on 16 July 2018
27 Jun 2018 TM01 Termination of appointment of Reza Halse as a director on 21 June 2018
20 Jun 2018 AP01 Appointment of Ms Fiona Hamilton Marshall as a director on 1 June 2018
08 Jun 2018 TM01 Termination of appointment of Ronan Connolly O'hagan as a director on 1 June 2018
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 513.333
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 513.332
07 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 Jan 2017 AP01 Appointment of Mr Ronan Connolly O'hagan as a director on 10 January 2017
14 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 513.331
11 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 513.33
12 Apr 2016 SH10 Particulars of variation of rights attached to shares
12 Apr 2016 SH08 Change of share class name or designation
12 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
08 Feb 2016 AUD Auditor's resignation
25 Jan 2016 AP01 Appointment of Mr Reza Halse as a director on 11 January 2016
22 Jan 2016 AP03 Appointment of Mr Richard Robinski as a secretary on 11 January 2016
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 457.441
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/03/2016