| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN DEBSKI |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-28 |
| 2023-12-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED REED IAN MCCLUNG |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIMMET |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-14 |
insert investor_pages_linkeddomain eagleus.com |
| 2023-07-14 |
insert product_pages_linkeddomain eagleus.com |
| 2023-07-14 |
insert terms_pages_linkeddomain eagleus.com |
| 2023-06-07 |
update num_mort_charges 3 => 6 |
| 2023-06-07 |
update num_mort_outstanding 0 => 3 |
| 2023-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-16 |
update statutory_documents ADOPT ARTICLES 27/04/2023 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059348430006 |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059348430004 |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059348430005 |
| 2023-04-07 |
delete address THE OFFICERS' MESS ROYSTON ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4QH |
| 2023-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
THE OFFICERS' MESS ROYSTON ROAD
DUXFORD
CAMBRIDGE
CB22 4QH
ENGLAND |
| 2022-11-18 |
delete ceo Mike Bolinder |
| 2022-11-18 |
delete email ac..@mediastrava.com |
| 2022-11-18 |
delete person Frazer Hall |
| 2022-11-18 |
delete phone +1 317 505 1280 |
| 2022-11-18 |
delete phone +44 (0) 20 7638 9571 |
| 2022-11-18 |
insert email lw..@insitecony.com |
| 2022-11-18 |
insert index_pages_linkeddomain eagleus.com |
| 2022-11-18 |
insert person Lisa M. Wilson |
| 2022-11-18 |
insert phone 212-452-2793 |
| 2022-11-18 |
update person_title Mike Bolinder: Chief Executive Officer ); Member of the Board of Directors; Chief Executive Officer => Chief Executive Officer ); Member of the Board of Directors |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALVIN KIMMET |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MICHAEL DEBSKI |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE ELSLEY |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL FOX |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE ELSLEY |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-14 |
update person_description Dr John Brown => Dr John Brown |
| 2022-05-14 |
update person_description Ed Borkowski => Ed Borkowski |
| 2022-05-14 |
update person_description Scott Byrd => Scott Byrd |
| 2022-04-13 |
delete cfo Gary Gemignani |
| 2022-04-13 |
delete person Gary Gemignani |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-02 |
insert index_pages_linkeddomain barhemsys.com |
| 2021-12-02 |
insert index_pages_linkeddomain byfavo.com |
| 2021-12-02 |
insert index_pages_linkeddomain investis-live.com |
| 2021-12-02 |
insert index_pages_linkeddomain rampard.com |
| 2021-12-02 |
insert index_pages_linkeddomain wsw.com |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
delete associated_investor Hercules Technology Growth Capital |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 2 => 3 |
| 2021-05-31 |
insert chiefcommercialofficer Debra Hussain |
| 2021-05-31 |
insert associated_investor Hercules Technology Growth Capital |
| 2021-05-31 |
insert person Debra Hussain |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059348430003 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-27 |
delete source_ip 134.0.20.66 |
| 2020-07-27 |
insert source_ip 52.1.123.40 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-26 |
delete chairman Dr Patrick Vink |
| 2020-04-26 |
insert chairman Scott Byrd |
| 2020-04-26 |
insert otherexecutives Alessandro Della Chà |
| 2020-04-26 |
insert person Alessandro Della Chà |
| 2020-04-26 |
update person_title Dr Patrick Vink: Board in 2016 As Non - Executive Chairman; Independent Chairman; Chairman; Member of the Board of Directors => Independent Chairman; Member of the Board of Directors |
| 2020-04-26 |
update person_title Scott Byrd: Non - Executive Director; Member of the Board of Directors; CEO of Outpost Medicine => Non - Executive Director; Chairman; Member of the Board of Directors; CEO of Outpost Medicine |
| 2020-03-27 |
delete cfo Christine Soden |
| 2020-03-27 |
delete secretary Christine Soden |
| 2020-03-27 |
insert cfo Gary Gemignani |
| 2020-03-27 |
insert person Gary Gemignani |
| 2020-03-27 |
insert phone +1 317 505 1280 |
| 2020-03-27 |
update person_title Christine Soden: Member of the Board of Directors; Chief Financial Officer; Chief Financial Officer ); Company Secretary => Member of the Board of Directors; Chief Financial Officer ) |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE LOUISE SOEIRO ELSLEY |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MRS ANNE-MARIE LOUISE SOEIRO ELSLEY |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SODEN |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SODEN |
| 2020-01-26 |
insert career_pages_linkeddomain adp.com |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-25 |
delete chiefcommercialofficer Mike Bolinder |
| 2019-09-25 |
delete cmo Mike Bolinder |
| 2019-09-25 |
insert ceo Mike Bolinder |
| 2019-09-25 |
insert otherexecutives Mike Bolinder |
| 2019-09-25 |
delete phone (317) 732-5004 |
| 2019-09-25 |
insert phone (317) 505-1280 |
| 2019-09-25 |
update person_title Mike Bolinder: Chief Commercial Officer; Vice President of Marketing => Chief Executive Officer ); Member of the Board of Directors; Chief Executive Officer |
| 2019-09-25 |
update website_status DomainNotFound => OK |
| 2019-08-26 |
update website_status OK => DomainNotFound |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED DR GABRIEL MAX FOX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN GILBERT |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
insert address 8440 Allison Pointe Boulevard, Suite 100,
Indianapolis, IN 46250 |
| 2019-01-08 |
insert fax (317) 663-1181 |
| 2019-01-08 |
insert phone (317) 732-5004 |
| 2018-10-19 |
delete associated_investor Hercules Technology Growth Capital |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-16 |
delete address Harston Mill
Harston
Cambridge
CB22 7GG |
| 2018-08-16 |
delete address com or to Harston Mill, Harston, Cambridge, CB22 7GG, United Kingdom |
| 2018-08-16 |
delete address of Harston Mill, Harston, Cambridge, CB22 7GG, United Kingdom |
| 2018-08-16 |
delete fax +44 (0)1223 875131 |
| 2018-08-16 |
delete phone +44 (0)1223 875130 |
| 2018-08-16 |
insert address Royston Road,
Duxford,
Cambridge, CB22 4QH |
| 2018-08-16 |
insert address Royston Road, Duxford, Cambridge CB22 4QH, UK |
| 2018-08-16 |
insert address Royston Road, Duxford, Cambridge CB22 4QH, United Kingdom |
| 2018-08-16 |
insert alias Acacia Pharma Group |
| 2018-08-16 |
insert alias Acacia Pharma Group Plc |
| 2018-08-16 |
insert associated_investor Hercules Technology Growth Capital |
| 2018-08-16 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-08-16 |
insert fax +44 (0)1223 919769 |
| 2018-08-16 |
insert phone +44 (0)1223 919760 |
| 2018-08-16 |
insert registration_number 09759376 |
| 2018-08-16 |
update primary_contact Harston Mill
Harston
Cambridge
CB22 7GG => Royston Road, Duxford, Cambridge CB22 4QH, UK |
| 2018-08-07 |
update num_mort_charges 2 => 3 |
| 2018-08-07 |
update num_mort_outstanding 2 => 1 |
| 2018-08-07 |
update num_mort_satisfied 0 => 2 |
| 2018-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059348430003 |
| 2018-07-07 |
delete address HARSTON MILL HARSTON CAMBRIDGE CB22 7GG |
| 2018-07-07 |
insert address THE OFFICERS' MESS ROYSTON ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4QH |
| 2018-07-07 |
update registered_address |
| 2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059348430001 |
| 2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059348430002 |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
HARSTON MILL
HARSTON
CAMBRIDGE
CB22 7GG |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update robots_txt_status www.acaciapharma.com: 404 => 200 |
| 2018-03-30 |
delete otherexecutives Dr Alexander Pasteur |
| 2018-03-30 |
delete otherexecutives Dr Martin Edwards |
| 2018-03-30 |
insert investorrelations_emails ir@acaciapharma.com |
| 2018-03-30 |
insert otherexecutives Dr John Brown |
| 2018-03-30 |
insert otherexecutives Ed Borkowski |
| 2018-03-30 |
delete person Dr Alexander Pasteur |
| 2018-03-30 |
delete person Dr Martin Edwards |
| 2018-03-30 |
insert email ir@acaciapharma.com |
| 2018-03-30 |
insert person Dr John Brown |
| 2018-03-30 |
insert person Ed Borkowski |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASTEUR |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN KORDEL |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER VAN DE MEER |
| 2018-02-11 |
delete email ac..@citigatedr.co.uk |
| 2018-02-11 |
insert email ac..@citigatedewerogerson.com |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BYRD |
| 2017-11-18 |
delete founder Dr Robert Gristwood |
| 2017-11-18 |
delete otherexecutives Dr Robert Gristwood |
| 2017-11-18 |
insert chiefcommercialofficer Mike Bolinder |
| 2017-11-18 |
insert otherexecutives Mike Bolinder |
| 2017-11-18 |
insert otherexecutives Scott Byrd |
| 2017-11-18 |
delete person Dr Robert Gristwood |
| 2017-11-18 |
insert person Mike Bolinder |
| 2017-11-18 |
update person_title Scott Byrd: Chief Operating Officer & President of Acacia Pharma Inc => Non - Executive Director |
| 2017-10-21 |
insert industry_tag hospital pharmaceutical |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-30 |
delete investor_pages_linkeddomain lundbeckfondventures.dk |
| 2016-08-30 |
insert investor Lundbeckfonden Ventures |
| 2016-08-30 |
insert investor_pages_linkeddomain lundbeckfonden.com |
| 2016-07-05 |
delete source_ip 109.108.138.60 |
| 2016-07-05 |
insert source_ip 134.0.20.66 |
| 2016-07-05 |
update person_description Dr Patrick Vink => Dr Patrick Vink |
| 2016-07-05 |
update robots_txt_status www.acaciapharma.com: 200 => 404 |
| 2016-05-11 |
update num_mort_charges 0 => 2 |
| 2016-05-11 |
update num_mort_outstanding 0 => 2 |
| 2016-05-03 |
delete investor Fidelity Biosciences |
| 2016-05-03 |
insert investor F-Prime Capital |
| 2016-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059348430002 |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059348430001 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KENT |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-18 |
delete alias Acacia Pharma Ltd |
| 2015-10-18 |
update robots_txt_status www.acaciapharma.com: 404 => 200 |
| 2015-10-16 |
update statutory_documents ADOPT ARTICLES 28/09/2015 |
| 2015-10-12 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINE SODEN |
| 2015-10-12 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIEL FOX |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 4246.7376 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-26 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 3916.0835 |
| 2015-08-10 |
update statutory_documents ADOPT ARTICLES 16/07/2015 |
| 2015-04-17 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 3666.0838 |
| 2015-04-17 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 3846.5667 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE HELEN SODEN |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALLEN BYRD |
| 2015-02-27 |
insert otherexecutives Christine Soden |
| 2015-02-27 |
insert otherexecutives Scott Byrd |
| 2015-02-27 |
insert person Christine Soden |
| 2015-02-27 |
insert person Scott Byrd |
| 2015-01-27 |
update person_description Dr Julian Gilbert => Dr Julian Gilbert |
| 2014-11-17 |
delete index_pages_linkeddomain collegehill.com |
| 2014-11-17 |
delete source_ip 91.194.151.35 |
| 2014-11-17 |
insert index_pages_linkeddomain instinctif.com |
| 2014-11-17 |
insert source_ip 109.108.138.60 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-22 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-31 |
delete source_ip 62.128.158.19 |
| 2014-07-31 |
insert source_ip 91.194.151.35 |
| 2014-07-22 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 3597.39 |
| 2013-12-25 |
delete index_pages_linkeddomain mascc.org |
| 2013-11-15 |
update person_description Andrew Muncey => Andrew Muncey |
| 2013-10-30 |
delete otherexecutives Dr Steven Powell |
| 2013-10-30 |
insert otherexecutives Dr Alex Pasteur |
| 2013-10-30 |
insert otherexecutives Dr Martin Edwards |
| 2013-10-30 |
delete investor_pages_linkeddomain gildehealthcare.nl |
| 2013-10-30 |
delete person Dr Steven Powell |
| 2013-10-30 |
insert investor Fidelity Biosciences |
| 2013-10-30 |
insert investor Novo A/S |
| 2013-10-30 |
insert investor_pages_linkeddomain fidelitybiosciences.com |
| 2013-10-30 |
insert investor_pages_linkeddomain gildehealthcare.com |
| 2013-10-30 |
insert investor_pages_linkeddomain novo.dk |
| 2013-10-30 |
insert person Dr Alex Pasteur |
| 2013-10-30 |
insert person Dr Martin Edwards |
| 2013-10-30 |
update person_description Dr Julian Gilbert => Dr Julian Gilbert |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-23 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents ADOPT ARTICLES 19/08/2013 |
| 2013-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-09-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-09-20 |
update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 2893.51 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDER THOMAS PASTEUR |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN WILLIAM EDWARDS |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-23 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FLETCHER KENT / 01/10/2012 |
| 2012-10-02 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 1949.4650 |
| 2012-03-19 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 162682.50 |
| 2012-03-07 |
update statutory_documents SOLVENCY STATEMENT DATED 01/03/12 |
| 2012-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-07 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 1626.83 |
| 2012-03-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-23 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED PROF JOHAN KORDEL |
| 2011-04-01 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 153591.6 |
| 2011-04-01 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 153591.6 |
| 2011-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents SECRETARY APPOINTED DR GABRIEL FOX |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MUNCEY |
| 2010-09-15 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN POWELL / 14/09/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE GILBERT / 14/09/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETER VAN DE MEER / 14/09/2010 |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents GBP NC 250000/450000
27/04/09 |
| 2009-05-18 |
update statutory_documents ADOPT ARTICLES 27/04/2009 |
| 2009-05-18 |
update statutory_documents GBP NC 250000/450000
27/04/2009 |
| 2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED IAN FLETCHER KENT |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND |
| 2008-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents GBP NC 150000/250000
28/08/2008 |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/07 |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/07 FROM:
BRYAN CAVE, 33 CANNON STREET, LONDON, EC4M 5TE |
| 2007-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
11/01/07 |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents £ NC 1000/50000
11/01/ |
| 2007-02-02 |
update statutory_documents S-DIV
12/01/07 |
| 2007-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-02 |
update statutory_documents COMPANY NAME CHANGED
LETTERHOOD LIMITED
CERTIFICATE ISSUED ON 02/02/07 |
| 2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |