BDD PHARMA LTD: Filings - Page 2

  • Overview

    Company NameBDD PHARMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212868
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BDD PHARMA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Registration of charge SC2128680003, created on Jul 19, 2017

    17 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2017

    RES15

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Termination of appointment of Sarah Mary Connolly as a director on Jan 13, 2015

    1 pagesTM01

    Annual return made up to Nov 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Lee Ann Hodges as a secretary on Aug 26, 2014

    1 pagesTM02

    Termination of appointment of Lee Ann Hodges as a director on Aug 26, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Ian Stillie as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04

    Appointment of Dr Lee Ann Hodges as a secretary

    1 pagesAP03

    Appointment of Dr Carol Christine Thomson as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2013A second filed AP01 was registered on 01/08/2013.

    Termination of appointment of Howard Stevens as a secretary

    1 pagesTM02

    Annual return made up to Nov 15, 2012 with full list of shareholders

    7 pagesAR01

    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