| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACRAE |
| 2023-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRIN RUPALLA |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL GLASMACHER |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGARDO BARACCHINI |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAIER |
| 2023-08-14 |
update website_status OK => DomainNotFound |
| 2023-07-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-06 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088405790002 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088405790003 |
| 2023-05-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088405790004 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEYTON |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN PEYTON |
| 2023-03-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-03-29 |
delete cfo John Doyle |
| 2023-03-29 |
delete person Christophe Carite |
| 2023-03-29 |
delete person Glenn Dourado |
| 2023-03-29 |
delete person John Doyle |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-30 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-08-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 4D PHARMA PLC 9 BOND COURT LEEDS ENGLAND LS1 2JZ |
| 2022-08-07 |
insert address C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER LEEDS LS1 4DP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-07 |
update company_status Active => In Administration |
| 2022-08-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2022-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
4D PHARMA PLC 9 BOND COURT
LEEDS
LS1 2JZ
ENGLAND |
| 2022-07-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015190,00023770 |
| 2022-04-08 |
update person_description Katrin Rupalla => Katrin Rupalla |
| 2022-03-08 |
delete address 9 Bond St, Leeds LS1 2JZ, United Kingdom |
| 2022-02-05 |
delete otherexecutives Richard Avison |
| 2022-02-05 |
insert cfo John Doyle |
| 2022-02-05 |
delete person Richard Avison |
| 2022-02-05 |
insert address Life Sciences Innovation Building
Cornhill Road
Aberdeen
AB25 2ZS |
| 2022-02-05 |
insert alias 4D Pharma Ltd |
| 2022-02-05 |
insert email cl..@4dpharmaplc.com |
| 2022-02-05 |
insert person John Doyle |
| 2022-02-05 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2021-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update num_mort_charges 0 => 4 |
| 2021-09-07 |
update num_mort_outstanding 0 => 4 |
| 2021-09-06 |
delete otherexecutives Christophe Carite |
| 2021-09-06 |
delete otherexecutives Glenn Dourado |
| 2021-09-06 |
delete otherexecutives Imke Mulder |
| 2021-09-06 |
insert otherexecutives Lucy Christie |
| 2021-09-06 |
insert otherexecutives Richard Avison |
| 2021-09-06 |
insert person Richard Avison |
| 2021-09-06 |
update person_description Lucy Christie => Lucy Christie |
| 2021-09-06 |
update person_title Antonio Fernández: General Manager, 4D Pharma Leon; Member of the Management Team => Vice President of Bioprocessing & Manufacturing; Member of the Management Team |
| 2021-09-06 |
update person_title Christophe Carite: Development Director; Member of the Management Team => Senior Vice President of CMC & Process Development; Member of the Management Team |
| 2021-09-06 |
update person_title Glenn Dourado: Chief Business Officer; Member of the Management Team => Member of the Management Team; Executive Vice President of Corporate Development |
| 2021-09-06 |
update person_title Imke Mulder: Research Director at 4D; Research Director; Member of the Management Team => Research Director at 4D; Executive Vice President of Research; Member of the Management Team |
| 2021-09-06 |
update person_title Lucy Christie: null => Vice President of Human Resources; Member of the Management Team |
| 2021-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088405790004 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088405790002 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088405790003 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088405790001 |
| 2021-08-04 |
update person_title Lucy Christie: Group HR Manager => null |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
delete partner Parkinson's UK |
| 2021-06-17 |
update statutory_documents ACCOUNTS RECEIVED / DIRECTORS AND AUDITOR REAPPOINTED / DIRECTORS AUTHORISED TO DETERMINE AUDITOR REMUNERATION / AUTHORITY TO MAKE MARKET PURCHASES 24/05/2021 |
| 2021-06-17 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 450752.4175 |
| 2021-05-17 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-05-12 |
delete investor Longevity Acquisition Corp. |
| 2021-05-12 |
insert partner Parkinson's UK |
| 2021-05-12 |
update person_title Lucy Christie: null => Group HR Manager |
| 2021-04-29 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 450749.32 |
| 2021-04-21 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 447455.12 |
| 2021-04-20 |
delete personal_emails i...@4dpharmaplc.com |
| 2021-04-20 |
delete alias 4D pharma Cork Ltd |
| 2021-04-20 |
delete email i...@4dpharmaplc.com |
| 2021-04-20 |
update person_description Ed Baracchini => Ed Baracchini |
| 2021-04-15 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 328916.31 |
| 2021-03-30 |
insert cfo John Beck |
| 2021-03-30 |
insert otherexecutives Paul Maier |
| 2021-03-30 |
delete email 4d..@kemplittle.com |
| 2021-03-30 |
insert email da..@4dpharmaplc.com |
| 2021-03-30 |
insert investor Longevity Acquisition Corp. |
| 2021-03-30 |
insert person John Beck |
| 2021-03-30 |
insert person Paul Maier |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED PAUL VICTOR MAIER |
| 2021-02-12 |
insert personal_emails i...@4dpharmaplc.com |
| 2021-02-12 |
insert alias 4D pharma Cork Ltd |
| 2021-02-12 |
insert email i...@4dpharmaplc.com |
| 2021-02-04 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 328746.3875 |
| 2021-01-28 |
delete chieflegalofficer Adrian Murray |
| 2021-01-28 |
delete address Life Sciences Innovation Building
Cornhill Road
Aberdeen
AB25 2ZS |
| 2021-01-28 |
update person_title Adrian Murray: General Counsel => General Counsel ( Interim ); Member of the Management Team |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 328669.8375 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED KATRIN RUPALLA |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD |
| 2020-10-03 |
insert otherexecutives Katrin Rupalla |
| 2020-10-03 |
delete person Eileen O'Herlihy |
| 2020-10-03 |
insert person Katrin Rupalla |
| 2020-10-03 |
update person_title David Norwood: Non - Executive Director; Non - Independent Non - Executive Director; Member of the Audit and Risk Committee => Non - Independent Non - Executive Director; Member of the Audit and Risk Committee |
| 2020-09-26 |
delete general_emails in..@4dpharmaplc.com |
| 2020-09-26 |
delete address 9 Bond Court
Leeds
LS1 2JZ
United Kingdom |
| 2020-09-26 |
delete alias 4D pharma plc Group |
| 2020-09-26 |
delete email dp..@4dpharmaplc.com |
| 2020-09-26 |
delete email in..@4dpharmaplc.com |
| 2020-09-26 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2020-09-26 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-09-26 |
insert address 9 Bond St, Leeds LS1 2JZ, United Kingdom |
| 2020-09-26 |
insert alias 4D Pharma Research Limited |
| 2020-09-26 |
insert email 4d..@kemplittle.com |
| 2020-09-26 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2020-09-20 |
delete alias 4D Pharma Ltd |
| 2020-09-15 |
delete person Tamar Minty |
| 2020-09-15 |
insert alias 4D Pharma Ltd |
| 2020-09-15 |
insert person Lucy Christie |
| 2020-09-15 |
insert phone 01224 900 460 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-25 |
insert otherexecutives Glenn Dourado |
| 2020-07-25 |
insert person Glenn Dourado |
| 2020-07-17 |
update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 328480.605 |
| 2020-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 163734.605 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN |
| 2020-06-25 |
update person_title David Norwood: Non - Executive Director; Member of the Committee => Non - Executive Director; Non - Independent Non - Executive Director; Member of the Audit and Risk Committee |
| 2020-05-19 |
delete chairman David Norwood |
| 2020-05-19 |
insert chairman Axel Glasmacher |
| 2020-05-19 |
insert chieflegalofficer Adrian Murray |
| 2020-05-19 |
update person_title Adrian Murray: Intellectual Property Director => General Counsel |
| 2020-05-19 |
update person_title Axel Glasmacher: Non - Executive Chairperson => Non - Executive Chairperson; Non - Executive Chairman |
| 2020-05-19 |
update person_title David Norwood: Non - Executive Director; Member of the Committee; Non - Executive Chairman => Non - Executive Director; Member of the Committee |
| 2020-05-14 |
update person_description Dr. Sandy Macrae => Dr. Sandy Macrae |
| 2020-04-23 |
delete otherexecutives Axel Glasmacher |
| 2020-04-23 |
insert otherexecutives David Norwood |
| 2020-04-23 |
update person_title Axel Glasmacher: Non - Executive Director => Non - Executive Chairperson |
| 2020-04-23 |
update person_title David Norwood: Member of the Committee; Non - Executive Chairman => Non - Executive Director; Member of the Committee; Non - Executive Chairman |
| 2020-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-11 |
delete cfo Stephen Dunbar |
| 2020-03-11 |
delete chieflegalofficer Laurie Dale |
| 2020-03-11 |
delete otherexecutives John Weinberg |
| 2020-03-11 |
delete secretary Laurie Dale |
| 2020-03-11 |
delete person John Weinberg |
| 2020-03-11 |
delete person Laurie Dale |
| 2020-03-11 |
delete person Stephen Dunbar |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN PEYTON |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DALE |
| 2019-11-25 |
update person_title Antonio Fernández: General Manager => General Manager, 4D Pharma Leon |
| 2019-11-15 |
delete personal_emails ti..@4dpharmaplc.com |
| 2019-11-15 |
delete email ti..@4dpharmaplc.com |
| 2019-11-15 |
insert email dp..@4dpharmaplc.com |
| 2019-11-09 |
delete contact_pages_linkeddomain bcm.edu |
| 2019-11-09 |
insert contact_pages_linkeddomain merck.com |
| 2019-11-04 |
insert email pw..@ucc.ie |
| 2019-10-25 |
update statutory_documents CESSATION OF WOODFORD INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 2019-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/07/2019 |
| 2019-10-09 |
insert partner MSD |
| 2019-08-28 |
insert otherexecutives Dr. Sandy Macrae |
| 2019-08-28 |
insert person Dr. Sandy Macrae |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDER DONALD MACRAE |
| 2019-07-26 |
delete address ASCO 2019, Chicago, USA |
| 2019-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
delete personal_emails i...@4dpharmaplc.com |
| 2019-06-26 |
delete alias 4D pharma Cork Ltd |
| 2019-06-26 |
delete email co..@4dpharmaplc.com |
| 2019-06-26 |
delete email i...@4dpharmaplc.com |
| 2019-06-26 |
delete email pw..@ucc.ie |
| 2019-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
insert address ASCO 2019, Chicago, USA |
| 2019-05-31 |
insert address Life Sciences Innovation Building
Cornhill Road
Aberdeen
AB25 2ZS |
| 2019-05-31 |
update person_title Lucy Christie: null => Life Sciences Innovation Building |
| 2019-05-25 |
update person_description Ed Baracchini => Ed Baracchini |
| 2019-05-22 |
delete contact_pages_linkeddomain institut.inra.fr |
| 2019-05-22 |
insert contact_pages_linkeddomain mdanderson.org |
| 2019-05-07 |
insert person Lucy Christie |
| 2019-05-07 |
insert phone 01224 900 460 |
| 2019-03-29 |
delete alias 4D pharma Cork Ltd |
| 2019-03-29 |
delete email co..@4dpharmaplc.com |
| 2019-03-29 |
delete email eo..@4dpharmaplc.com |
| 2019-03-08 |
insert alias 4D pharma Cork Ltd |
| 2019-03-08 |
insert email co..@4dpharmaplc.com |
| 2019-03-08 |
insert email eo..@4dpharmaplc.com |
| 2019-02-03 |
insert otherexecutives Axel Glasmacher |
| 2019-02-03 |
insert otherexecutives Ed Baracchini |
| 2019-02-03 |
insert person Axel Glasmacher |
| 2019-02-03 |
insert person Ed Baracchini |
| 2019-02-03 |
insert person Lucy Christie |
| 2019-02-03 |
insert phone 01224 900 460 |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DR. MED. AXEL GASTON GLASMACHER |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED DR. EDGARDO BARACCHINI |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENT MANAGEMENT LIMITED |
| 2019-01-07 |
update statutory_documents CESSATION OF WOODFORD ASSET MANAGEMENT LLP AS A PSC |
| 2018-12-30 |
delete email co..@4dpharmaplc.com |
| 2018-12-30 |
delete email eo..@4dpharmaplc.com |
| 2018-10-30 |
insert email co..@4dpharmaplc.com |
| 2018-10-30 |
insert email eo..@4dpharmaplc.com |
| 2018-10-07 |
delete email co..@4dpharmaplc.com |
| 2018-10-07 |
update person_title David Norwood: Chairman of the Board of Directors; Member of the Committee => Chairman of the Board of Directors; Member of the Committee; Non - Executive Chairman |
| 2018-09-10 |
delete index_pages_linkeddomain euroinvestor.com |
| 2018-09-10 |
insert email co..@4dpharmaplc.com |
| 2018-08-23 |
delete email co..@4dpharmaplc.com |
| 2018-08-23 |
delete email eo..@4dpharmaplc.com |
| 2018-07-23 |
insert email co..@4dpharmaplc.com |
| 2018-07-23 |
insert email eo..@4dpharmaplc.com |
| 2018-07-07 |
insert personal_emails ti..@4dpharmaplc.com |
| 2018-07-07 |
insert email ti..@4dpharmaplc.com |
| 2018-06-14 |
delete source_ip 139.59.182.135 |
| 2018-06-14 |
insert source_ip 165.227.237.51 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-06-04 |
delete terms_pages_linkeddomain google.com |
| 2018-06-04 |
insert alias 4D pharma plc Group |
| 2018-06-04 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-27 |
insert general_emails in..@4dpharmaplc.com |
| 2018-03-27 |
insert email in..@4dpharmaplc.com |
| 2018-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA ASSET SERVICES
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-12-07 |
delete general_emails in..@4dpharmaplc.com |
| 2017-12-07 |
delete email in..@4dpharmaplc.com |
| 2017-12-07 |
insert person Adrian Murray |
| 2017-10-17 |
delete email co..@4dpharmaplc.com |
| 2017-10-17 |
delete email eo..@4dpharmaplc.com |
| 2017-09-18 |
insert email co..@4dpharmaplc.com |
| 2017-09-18 |
insert email eo..@4dpharmaplc.com |
| 2017-09-07 |
delete address THIRD FLOOR 9 BOND COURT LEEDS ENGLAND LS1 2JZ |
| 2017-09-07 |
insert address 4D PHARMA PLC 9 BOND COURT LEEDS ENGLAND LS1 2JZ |
| 2017-09-07 |
update reg_address_care_of 4D PHARMA PLC => null |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
C/O 4D PHARMA PLC
THIRD FLOOR 9 BOND COURT
LEEDS
LS1 2JZ
ENGLAND |
| 2017-08-31 |
update statutory_documents 23/08/17 STATEMENT OF CAPITAL GBP 163734.605 |
| 2017-08-05 |
delete email co..@4dpharmaplc.com |
| 2017-08-05 |
delete email eo..@4dpharmaplc.com |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD ASSET MANAGEMENT LLP |
| 2017-07-15 |
insert otherexecutives John Weinberg |
| 2017-07-15 |
insert person John Weinberg |
| 2017-07-07 |
delete personal_emails i...@4dpharmaplc.com |
| 2017-07-07 |
delete email i...@4dpharmaplc.com |
| 2017-07-07 |
delete email pw..@ucc.ie |
| 2017-07-07 |
delete person Nurse Cork |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update person_description Alex Stevenson => Alex Stevenson |
| 2017-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-26 |
insert personal_emails i...@4dpharmaplc.com |
| 2017-04-26 |
delete address Third Floor
9 Bond Court
Leeds
LS1 2JZ
United Kingdom |
| 2017-04-26 |
insert email co..@4dpharmaplc.com |
| 2017-04-26 |
insert email eo..@4dpharmaplc.com |
| 2017-04-26 |
insert email i...@4dpharmaplc.com |
| 2017-04-26 |
insert email pw..@ucc.ie |
| 2017-04-26 |
insert person Nurse Cork |
| 2017-02-02 |
insert contact_pages_linkeddomain bcm.edu |
| 2017-02-02 |
insert contact_pages_linkeddomain institut.inra.fr |
| 2017-02-02 |
insert contact_pages_linkeddomain ucc.ie |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-10 |
delete registration_number 08840579 |
| 2016-12-10 |
delete source_ip 212.113.131.41 |
| 2016-12-10 |
insert index_pages_linkeddomain design-portfolio.co.uk |
| 2016-12-10 |
insert index_pages_linkeddomain euroinvestor.com |
| 2016-12-10 |
insert source_ip 139.59.182.135 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update statutory_documents 07/04/16 STATEMENT OF CAPITAL GBP 162145.375 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-19 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 161939.503 |
| 2016-02-07 |
delete address 74 GARTSIDE STREET MANCHESTER M3 3EL |
| 2016-02-07 |
insert address THIRD FLOOR 9 BOND COURT LEEDS ENGLAND LS1 2JZ |
| 2016-02-07 |
update reg_address_care_of null => 4D PHARMA PLC |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-27 |
delete address 74 Gartside Street
Manchester
M3 3EL |
| 2016-01-27 |
delete address 74 Gartside Street Spinningfields Manchester M3 3EL |
| 2016-01-27 |
delete fax +44 (0) 161 837 6201 |
| 2016-01-27 |
delete phone +44 (0) 161 837 6205 |
| 2016-01-27 |
insert address Third Floor
9 Bond Court
Leeds
LS1 2JZ |
| 2016-01-27 |
insert phone +44 (0) 113 895 0130 |
| 2016-01-27 |
update primary_contact 74 Gartside Street
Manchester
M3 3EL => Third Floor
9 Bond Court
Leeds
LS1 2JZ |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES STEVENSON / 21/01/2016 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH PEYTON / 21/01/2016 |
| 2016-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE SMITH DALE / 21/01/2016 |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
74 GARTSIDE STREET
MANCHESTER
M3 3EL |
| 2016-01-18 |
update statutory_documents 10/01/16 NO MEMBER LIST |
| 2015-12-11 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 160912.995 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-21 |
update statutory_documents AUD STAT 519 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH PEYTON / 25/03/2015 |
| 2015-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-10 |
update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 151419.323 |
| 2015-02-07 |
delete address 74 GARTSIDE STREET MANCHESTER ENGLAND M3 3EL |
| 2015-02-07 |
insert address 74 GARTSIDE STREET MANCHESTER M3 3EL |
| 2015-02-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-15 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO |
| 2014-07-24 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 130230.298 |
| 2014-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-14 |
update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 128957.085 |
| 2014-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2014-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-13 |
update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 93123.75 |
| 2014-03-07 |
update account_ref_month 1 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2015-10-10 => 2015-06-30 |
| 2014-03-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-03-07 |
update name 4D PHARMA LIMITED => 4D PHARMA PLC |
| 2014-02-27 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 91375 |
| 2014-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS ENGELEN |
| 2014-02-07 |
update statutory_documents AUDITORS' REPORT |
| 2014-02-07 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-02-07 |
update statutory_documents BALANCE SHEET |
| 2014-02-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2014-02-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-02-07 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:07/02/2014 |
| 2014-02-07 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-02-07 |
update statutory_documents SUB-DIVISION
05/02/14 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT NORWOOD |
| 2014-02-05 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-02-03 |
update statutory_documents 18/01/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-01-31 |
update statutory_documents COMPANY NAME CHANGED SCHOSWEEN 18 LIMITED
CERTIFICATE ISSUED ON 31/01/14 |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE
76 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2AY
ENGLAND |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENSON |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOSEPH PEYTON |
| 2014-01-30 |
update statutory_documents SECRETARY APPOINTED LAURENCE SMITH DALE |
| 2014-01-30 |
update statutory_documents 10/01/14 STATEMENT OF CAPITAL GBP 25002 |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DALE |
| 2014-01-17 |
update statutory_documents ADOPT ARTICLES 10/01/2014 |
| 2014-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |