| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents CESSATION OF SPENCER ALAN KERRY AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
delete cfo Helen Jennings |
| 2023-04-06 |
delete founder Spencer Kerry |
| 2023-04-06 |
delete otherexecutives Spencer Kerry |
| 2023-04-06 |
delete person Helen Jennings |
| 2023-04-06 |
delete person Spencer Kerry |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-11 |
update statutory_documents ADOPT ARTICLES 28/09/2022 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER KERRY |
| 2022-09-27 |
delete person Alex Bird |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2022-01-03 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 2020-10-30 |
update num_mort_charges 1 => 4 |
| 2020-10-30 |
update num_mort_outstanding 1 => 4 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125455060003 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125455060004 |
| 2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125455060002 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-07 |
insert company_previous_name DERM NEWCO LIMITED |
| 2020-06-07 |
update name DERM NEWCO LIMITED => CANUTE PHARMA LIMITED |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125455060001 |
| 2020-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-01 |
update statutory_documents ADOPT ARTICLES 20/05/2020 |
| 2020-05-28 |
update statutory_documents COMPANY NAME CHANGED DERM NEWCO LIMITED
CERTIFICATE ISSUED ON 28/05/20 |
| 2020-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |