Total Documents | 149 |
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Total Pages | 1,187 |
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29 December 2023 | Change of details for Mr Andrew Derrick Leaver as a person with significant control on 20 May 2022 |
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30 November 2023 | Director's details changed for Mr Tom Watson on 2 August 2022 |
13 November 2023 | Confirmation statement made on 28 October 2023 with updates |
11 November 2023 | Group of companies' accounts made up to 31 December 2022 |
15 June 2023 | Resolutions
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7 June 2023 | Statement of capital following an allotment of shares on 24 May 2023
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19 May 2023 | Memorandum and Articles of Association |
19 May 2023 | Resolutions
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19 May 2023 | Statement of capital following an allotment of shares on 27 April 2023
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7 January 2023 | Group of companies' accounts made up to 31 December 2021 |
8 November 2022 | Confirmation statement made on 28 October 2022 with no updates |
23 August 2022 | Termination of appointment of Jonathan Waring-Hughes as a director on 1 August 2022 |
1 June 2022 | Director's details changed for Mr Andrew Derrick Leaver on 20 May 2022 |
1 March 2022 | Appointment of Mr Tom Watson as a director on 1 March 2022 |
1 March 2022 | Termination of appointment of Darren Leaver as a director on 1 March 2022 |
22 December 2021 | Confirmation statement made on 28 October 2021 with no updates |
8 June 2021 | Group of companies' accounts made up to 31 December 2020 |
4 December 2020 | Group of companies' accounts made up to 31 December 2019 |
10 November 2020 | Confirmation statement made on 28 October 2020 with no updates |
6 November 2019 | Confirmation statement made on 28 October 2019 with updates |
1 October 2019 | Group of companies' accounts made up to 31 December 2018 |
25 January 2019 | Resolutions
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23 January 2019 | Appointment of Mr Darren Leaver as a director on 10 January 2019 |
23 January 2019 | Statement of capital following an allotment of shares on 1 January 2019
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23 January 2019 | Appointment of Mr Jonathan Waring-Hughes as a director on 10 January 2019 |
22 January 2019 | Part of the property or undertaking has been released from charge 070596000001 |
16 January 2019 | Second filing of Confirmation Statement dated 28/10/2018 |
12 November 2018 | 28/10/18 Statement of Capital gbp 116.14058
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5 October 2018 | Group of companies' accounts made up to 31 December 2017 |
27 July 2018 | Termination of appointment of Graham Mcintosh as a director on 12 July 2018 |
9 March 2018 | Registered office address changed from The Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW to The Piazza, Mercia Marina Findern Lane Willington Derby DE65 6DW on 9 March 2018 |
16 November 2017 | Resolutions
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16 November 2017 | Resolutions
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13 November 2017 | Statement of capital following an allotment of shares on 13 October 2017
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13 November 2017 | Statement of capital following an allotment of shares on 13 October 2017
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2 November 2017 | Confirmation statement made on 28 October 2017 with no updates |
2 November 2017 | Confirmation statement made on 28 October 2017 with no updates |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates |
7 October 2016 | Group of companies' accounts made up to 31 December 2015 |
7 October 2016 | Group of companies' accounts made up to 31 December 2015 |
18 August 2016 | Resolutions
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18 August 2016 | Resolutions
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8 August 2016 | Statement of capital following an allotment of shares on 18 July 2016
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8 August 2016 | Statement of capital following an allotment of shares on 18 July 2016
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15 March 2016 | Appointment of Mr Andrew Thomas Borkowski as a director on 1 January 2016 |
15 March 2016 | Appointment of Mr Andrew Thomas Borkowski as a director on 1 January 2016 |
8 December 2015 | Termination of appointment of Lucy Kate Thomas as a secretary on 8 December 2015 |
8 December 2015 | Termination of appointment of Lucy Kate Thomas as a secretary on 8 December 2015 |
12 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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23 July 2015 | Registration of charge 070596000001, created on 13 July 2015 |
23 July 2015 | Registration of charge 070596000001, created on 13 July 2015 |
7 April 2015 | Consolidation of shares on 27 January 2015 |
7 April 2015 | Resolutions
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7 April 2015 | Statement of capital following an allotment of shares on 27 January 2015
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7 April 2015 | Consolidation of shares on 27 January 2015 |
7 April 2015 | Resolutions
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7 April 2015 | Statement of capital following an allotment of shares on 27 January 2015
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2 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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7 November 2014 | Company name changed ellis pharma LIMITED\certificate issued on 07/11/14
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7 November 2014 | Change of name notice |
7 November 2014 | Company name changed ellis pharma LIMITED\certificate issued on 07/11/14
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7 November 2014 | Change of name notice |
3 November 2014 | Secretary's details changed for Mrs Lucy Kate Thomas on 1 November 2014 |
3 November 2014 | Secretary's details changed for Mrs Lucy Kate Thomas on 1 November 2014 |
3 November 2014 | Director's details changed for Mr Andrew Derrick Leaver on 1 November 2014 |
3 November 2014 | Director's details changed for Mr Andrew Derrick Leaver on 1 November 2014 |
3 November 2014 | Secretary's details changed for Mrs Lucy Kate Thomas on 1 November 2014 |
3 November 2014 | Director's details changed for Mr Andrew Derrick Leaver on 1 November 2014 |
23 October 2014 | Registered office address changed from St Helen's House King Street Derby DE1 3EE to The Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW on 23 October 2014 |
23 October 2014 | Registered office address changed from St Helen's House King Street Derby DE1 3EE to The Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW on 23 October 2014 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 June 2014 | Termination of appointment of Jonathan Bracey as a director |
27 June 2014 | Termination of appointment of Jonathan Bracey as a director |
13 March 2014 | Appointment of Graham Mcintosh as a director |
13 March 2014 | Appointment of Graham Mcintosh as a director |
13 March 2014 | Appointment of Graham Mcintosh as a director |
13 March 2014 | Appointment of Graham Mcintosh as a director |
4 December 2013 | Termination of appointment of Gary Campbell as a director |
4 December 2013 | Director's details changed for Mr Jonathan Edward Bracey on 1 October 2013 |
4 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Mr Jonathan Edward Bracey on 1 October 2013 |
4 December 2013 | Director's details changed for Mr Jonathan Edward Bracey on 1 October 2013 |
4 December 2013 | Termination of appointment of Gary Campbell as a director |
4 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 September 2013 | Appointment of Mr Jonathan Edward Bracey as a director |
19 September 2013 | Appointment of Mr Jonathan Edward Bracey as a director |
16 July 2013 | Change of share class name or designation |
16 July 2013 | Resolutions
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16 July 2013 | Resolutions
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16 July 2013 | Change of share class name or designation |
16 July 2013 | Sub-division of shares on 14 June 2013 |
16 July 2013 | Sub-division of shares on 14 June 2013 |
16 July 2013 | Statement of capital following an allotment of shares on 14 June 2013
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16 July 2013 | Statement of capital following an allotment of shares on 14 June 2013
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6 April 2013 | Registered office address changed from Wilmot House St. James Court Friar Gate Derby DE1 1BT United Kingdom on 6 April 2013 |
6 April 2013 | Registered office address changed from Wilmot House St. James Court Friar Gate Derby DE1 1BT United Kingdom on 6 April 2013 |
6 April 2013 | Registered office address changed from Wilmot House St. James Court Friar Gate Derby DE1 1BT United Kingdom on 6 April 2013 |
24 January 2013 | Termination of appointment of Linda Leaver as a director |
24 January 2013 | Termination of appointment of Linda Leaver as a director |
13 December 2012 | Director's details changed for Mr Andrew Derrick Leaver on 30 October 2012 |
13 December 2012 | Director's details changed for Mrs Linda Leaver on 30 October 2012 |
13 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders |
13 December 2012 | Director's details changed for Mr Andrew Derrick Leaver on 30 October 2012 |
13 December 2012 | Director's details changed for Mrs Linda Leaver on 30 October 2012 |
6 November 2012 | Secretary's details changed for Lucy Kate Thomas on 15 October 2012 |
6 November 2012 | Director's details changed for Mr Andrew Derrick Leaver on 15 October 2012 |
6 November 2012 | Director's details changed for Gary Campbell on 15 October 2012 |
6 November 2012 | Director's details changed for Mrs Linda Leaver on 15 October 2012 |
6 November 2012 | Director's details changed for Mrs Linda Leaver on 15 October 2012 |
6 November 2012 | Director's details changed for Mr Andrew Derrick Leaver on 15 October 2012 |
6 November 2012 | Secretary's details changed for Lucy Kate Thomas on 15 October 2012 |
6 November 2012 | Director's details changed for Gary Campbell on 15 October 2012 |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 May 2012 | Appointment of Gary Campbell as a director |
10 May 2012 | Appointment of Gary Campbell as a director |
9 May 2012 | Termination of appointment of Angela Hollingworth as a secretary |
9 May 2012 | Termination of appointment of Angela Hollingworth as a secretary |
9 May 2012 | Appointment of Lucy Kate Thomas as a secretary |
9 May 2012 | Appointment of Lucy Kate Thomas as a secretary |
20 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders |
25 August 2011 | Appointment of Mrs Angela Helen Hollingworth as a secretary |
25 August 2011 | Termination of appointment of Robert Wood as a secretary |
25 August 2011 | Appointment of Mrs Angela Helen Hollingworth as a secretary |
25 August 2011 | Termination of appointment of Robert Wood as a secretary |
23 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 January 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 |
19 January 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 |
23 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders |
12 November 2009 | Company name changed elliott pharma LIMITED\certificate issued on 12/11/09
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12 November 2009 | Change of name notice |
12 November 2009 | Company name changed elliott pharma LIMITED\certificate issued on 12/11/09
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12 November 2009 | Change of name notice |
28 October 2009 | Incorporation |
28 October 2009 | Incorporation |