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Brancaster Pharma Limited

Documents

Total Documents42
Total Pages199

Filing History

23 December 2023Total exemption full accounts made up to 31 March 2023
1 June 2023Notification of Brancaster Health Ltd as a person with significant control on 1 December 2022
1 June 2023Cessation of Duck Hut Ltd as a person with significant control on 1 December 2022
30 May 2023Confirmation statement made on 22 April 2023 with updates
8 August 2022Total exemption full accounts made up to 31 March 2022
18 July 2022Notification of Duck Hut Ltd as a person with significant control on 23 June 2022
18 July 2022Cessation of Kimberley Maria Duckworth as a person with significant control on 23 June 2022
18 July 2022Cessation of Alexander James Duckworth as a person with significant control on 23 June 2022
4 July 2022Memorandum and Articles of Association
4 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 May 2022Confirmation statement made on 22 April 2022 with updates
24 August 2021Total exemption full accounts made up to 31 March 2021
26 May 2021Confirmation statement made on 22 April 2021 with updates
2 July 2020Unaudited abridged accounts made up to 31 March 2020
22 April 2020Confirmation statement made on 22 April 2020 with updates
3 June 2019Total exemption full accounts made up to 31 January 2019
3 June 2019Current accounting period extended from 31 January 2020 to 31 March 2020
23 April 2019Confirmation statement made on 22 April 2019 with updates
20 August 2018Confirmation statement made on 15 August 2018 with no updates
31 May 2018Total exemption full accounts made up to 31 January 2018
15 August 2017Confirmation statement made on 15 August 2017 with updates
15 August 2017Confirmation statement made on 15 August 2017 with updates
2 May 2017Total exemption full accounts made up to 31 January 2017
2 May 2017Total exemption full accounts made up to 31 January 2017
15 August 2016Confirmation statement made on 15 August 2016 with updates
15 August 2016Confirmation statement made on 15 August 2016 with updates
3 May 2016Total exemption small company accounts made up to 31 January 2016
3 May 2016Total exemption small company accounts made up to 31 January 2016
24 August 2015Total exemption small company accounts made up to 31 January 2015
24 August 2015Total exemption small company accounts made up to 31 January 2015
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
6 May 2014Total exemption small company accounts made up to 31 January 2014
6 May 2014Total exemption small company accounts made up to 31 January 2014
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
7 June 2013Current accounting period extended from 31 August 2013 to 31 January 2014
7 June 2013Current accounting period extended from 31 August 2013 to 31 January 2014
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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