ENVISION PHARMA GROUP LIMITED

10117262
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 22 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
29 Jul 2024 resolution Resolution 3 Buy now
24 Jul 2024 capital Return of Allotment of shares 5 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 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 20 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
10 May 2023 capital Statement of capital (Section 108) 8 Buy now
10 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 May 2023 insolvency Solvency Statement dated 09/05/23 3 Buy now
10 May 2023 resolution Resolution 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2023 capital Second Filing Capital Allotment Shares 6 Buy now
22 Mar 2023 officers Appointment of director (Mrs Margaret Heim) 2 Buy now
17 Mar 2023 capital Return of Allotment of shares 6 Buy now
21 Sep 2022 accounts Annual Accounts 20 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 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
24 May 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Apr 2022 capital Return of Allotment of shares 5 Buy now
17 Feb 2022 accounts Amended Accounts 68 Buy now
12 Jan 2022 officers Termination of appointment of director (Andrea Ponti) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Mike Mortimer) 1 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
07 Jan 2022 accounts Annual Accounts 67 Buy now
24 Sep 2021 officers Termination of appointment of director (Joseph Christopher Brown) 1 Buy now
24 Sep 2021 officers Termination of appointment of director (John David Gillie) 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Andrea Ponti) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Benjamin Maurice Frederick Witcher) 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Bruno Serge Leon Ladriere) 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Daniel Jacques Joseph Alexandre Setton) 1 Buy now
25 Nov 2020 incorporation Memorandum Articles 8 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
24 Nov 2020 capital Return of Allotment of shares 5 Buy now
04 Nov 2020 capital Return of Allotment of shares 5 Buy now
26 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
26 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
26 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
24 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
22 Sep 2020 accounts Annual Accounts 53 Buy now
21 Apr 2020 resolution Resolution 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement 13 Buy now
17 Apr 2020 capital Return of Allotment of shares 9 Buy now
22 May 2019 accounts Annual Accounts 46 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Dec 2018 officers Appointment of director (Mr Benjamin Maurice Frederick Witcher) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Simon William Lyall-Cottle) 1 Buy now
02 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
04 Jun 2018 accounts Annual Accounts 49 Buy now
31 May 2018 capital Second Filing Capital Allotment Shares 12 Buy now
31 May 2018 capital Second Filing Capital Allotment Shares 12 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
14 Dec 2017 capital Return of Allotment of shares 10 Buy now
10 Oct 2017 capital Return of Allotment of shares 10 Buy now
10 Oct 2017 accounts Annual Accounts 41 Buy now
09 Oct 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2017 resolution Resolution 49 Buy now
13 Jun 2017 capital Second Filing Capital Allotment Shares 11 Buy now
02 Jun 2017 capital Return of Allotment of shares 8 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
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
03 Apr 2017 officers Appointment of director (Mr Joseph Christopher Brown) 2 Buy now
10 Mar 2017 resolution Resolution 3 Buy now
11 Feb 2017 resolution Resolution 1 Buy now
09 Feb 2017 capital Return of Allotment of shares 9 Buy now
05 Aug 2016 capital Return of Allotment of shares 9 Buy now
20 Jul 2016 resolution Resolution 50 Buy now
20 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2016 officers Appointment of director (Mike Mortimer) 3 Buy now
20 Jul 2016 officers Appointment of director (Mr Gregory Spencer Caswill) 3 Buy now
20 Jul 2016 officers Appointment of director (Mr John David Gillie) 3 Buy now
20 Jul 2016 officers Appointment of director (Brian Alexander Hepburn) 3 Buy now
20 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
06 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Jun 2016 insolvency Solvency Statement dated 26/05/16 2 Buy now
06 Jun 2016 capital Notice of redenomination 4 Buy now
06 Jun 2016 resolution Resolution 3 Buy now
11 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2016 incorporation Incorporation Company 21 Buy now