PHARMATHEN GLOBAL LTD: Filings

  • Overview

    Company NamePHARMATHEN GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09554666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHARMATHEN GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 07, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Statement of capital following an allotment of shares on May 24, 2017

    • Capital: EUR 261,340,684
    8 pagesSH01

    legacy

    3 pagesSH20

    Statement of capital on May 25, 2017

    • Capital: EUR 1
    5 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Director's details changed for Matthew George Evans on Oct 07, 2016

    2 pagesCH01

    Director's details changed for Mr Mark Philip Hersee on Oct 07, 2016

    2 pagesCH01

    Director's details changed for Eleni Katsou on Oct 07, 2016

    2 pagesCH01

    Director's details changed for Mr Maximilian Hendrik Kastka on Oct 07, 2016

    2 pagesCH01

    Director's details changed for Vassilios Katsos on Oct 07, 2016

    2 pagesCH01

    Director's details changed for Mr Nikolaos Stathopoulos on Oct 07, 2016

    2 pagesCH01

    Director's details changed for Stylianos Ilia on Oct 07, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from 4th Floor Monmouth Street London WC2H 9DG England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on Sep 29, 2016

    1 pagesAD01

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    1 pagesAA01

    Director's details changed for Mr Mark Philip Hersee on May 19, 2016

    2 pagesCH01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: EUR 250,700,001
    SH01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: EUR 250,700,001.00
    5 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0