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BLACKRIDGE PHARMA LTD

Company number SC674799

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	PSC02	Notification of Equal Share Ltd as a person with significant control on 22 September 2020	View PDF Notification of Equal Share Ltd as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC07	Cessation of Jennifer Bice Perella as a person with significant control on 2 July 2024	View PDF Cessation of Jennifer Bice Perella as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC07	Cessation of Davide Perella as a person with significant control on 2 July 2024	View PDF Cessation of Davide Perella as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC04	Change of details for Mrs Jennifer Bice Perella as a person with significant control on 1 July 2024	View PDF Change of details for Mrs Jennifer Bice Perella as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Mr Davide Perella as a person with significant control on 1 July 2024	View PDF Change of details for Mr Davide Perella as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of Nicholas Ian Johnston as a director on 19 May 2023	View PDF Termination of appointment of Nicholas Ian Johnston as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	CH01	Director's details changed for Mrs Jennifer Bice Perella on 30 June 2022	View PDF Director's details changed for Mrs Jennifer Bice Perella on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2022	AD01	Registered office address changed from Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland to Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW on 5 May 2022	View PDF Registered office address changed from Suite 3, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland to Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW on 5 May 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	MR01	Registration of charge SC6747990001, created on 1 February 2021	View PDF Registration of charge SC6747990001, created on 1 February 2021 - link opens in a new window - 35 pages (35 pages)
05 Feb 2021	MR01	Registration of charge SC6747990002, created on 27 January 2021	View PDF Registration of charge SC6747990002, created on 27 January 2021 - link opens in a new window - 12 pages (12 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 95	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 95 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 95	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 95 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AP01	Appointment of Mr Nicholas Ian Johnston as a director on 21 September 2020	View PDF Appointment of Mr Nicholas Ian Johnston as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Davide Perella as a director on 21 September 2020	View PDF Appointment of Mr Davide Perella as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BLACKRIDGE PHARMA LTD

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