ENVISION PHARMA HOLDCO LIMITED

08555733
ENVISION HOUSE, 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr. Adam Brent Deutsch) 2 Buy now
10 Sep 2024 accounts Annual Accounts 19 Buy now
10 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
10 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Sep 2023 officers Appointment of director (Mr Howard Collins Miller Iii) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Margaret Heim) 1 Buy now
26 Sep 2023 accounts Annual Accounts 19 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Mar 2023 officers Appointment of director (Mrs Margaret Heim) 2 Buy now
17 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
17 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
17 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 Mar 2023 capital Second Filing Capital Allotment Shares 7 Buy now
22 Feb 2023 capital Return of Allotment of shares 6 Buy now
22 Sep 2022 accounts Annual Accounts 18 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Termination of appointment of secretary (John David Gillie) 1 Buy now
17 Jan 2022 accounts Annual Accounts 12 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 67 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jan 2022 officers Termination of appointment of director (Gregory Spencer Caswill) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Brian Alexander Hepburn) 1 Buy now
11 Jan 2022 officers Appointment of director (Mr Joshua Hollis Korth) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (John David Gillie) 1 Buy now
24 Sep 2021 officers Termination of appointment of director (Joseph Christopher Brown) 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Nov 2020 mortgage Registration of a charge 28 Buy now
10 Nov 2020 mortgage Registration of a charge 28 Buy now
14 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2020 accounts Annual Accounts 13 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Sep 2020 capital Second Filing Capital Allotment Shares 16 Buy now
01 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
01 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jul 2019 accounts Annual Accounts 13 Buy now
12 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 46 Buy now
12 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jun 2019 resolution Resolution 1 Buy now
21 Jun 2019 capital Return of Allotment of shares 9 Buy now
12 Jun 2019 incorporation Memorandum Articles 14 Buy now
09 Jun 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 13 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 49 Buy now
24 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
24 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Oct 2017 accounts Annual Accounts 13 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Jun 2017 incorporation Memorandum Articles 9 Buy now
02 Jun 2017 resolution Resolution 1 Buy now
27 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
27 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
27 Jan 2017 officers Change of particulars for director (Brian Alexander Hepburn) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Gregory Spencer Caswill) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Joseph Christopher Brown) 2 Buy now
03 Jan 2017 officers Change of particulars for director (Mr John David Gillie) 2 Buy now
03 Jan 2017 officers Change of particulars for secretary (John David Gillie) 1 Buy now
11 Nov 2016 officers Appointment of director (Mr John David Gillie) 2 Buy now
21 Sep 2016 capital Return of Allotment of shares 12 Buy now
09 Aug 2016 mortgage Registration of a charge 8 Buy now
09 Aug 2016 mortgage Registration of a charge 18 Buy now
27 Jul 2016 resolution Resolution 52 Buy now
15 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2016 resolution Resolution 60 Buy now
11 Jul 2016 officers Termination of appointment of director (David Wright Dupree) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Scott Plumridge) 1 Buy now
05 Jul 2016 annual-return Annual Return 14 Buy now
23 Jun 2016 capital Return of Allotment of shares 10 Buy now
12 May 2016 resolution Resolution 57 Buy now
04 May 2016 capital Return of Allotment of shares 10 Buy now
04 May 2016 accounts Annual Accounts 35 Buy now
29 Apr 2016 document-replacement Second Filing Of Form With Form Type 12 Buy now
05 Oct 2015 capital Return of Allotment of shares 11 Buy now
05 Oct 2015 incorporation Memorandum Articles 48 Buy now
05 Oct 2015 resolution Resolution 49 Buy now
22 Sep 2015 capital Return of Allotment of shares 9 Buy now
02 Jul 2015 annual-return Annual Return 17 Buy now
02 Jul 2015 officers Termination of appointment of director (Katherine Jeanette Trainor) 1 Buy now
19 Jun 2015 miscellaneous Miscellaneous 1 Buy now
19 Jun 2015 miscellaneous Miscellaneous 1 Buy now