ANANDA PHARMA LIMITED

Company number 11159584 ·

Active

85 filings

Date Filing
18 Jun 2026 Termination of appointment of John Michael Treacy as a director on 2026-06-18 · 1 page View document
16 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
10 Feb 2026 Statement of capital following an allotment of shares on 2025-12-09 · 3 pages View document
8 Jan 2026 Re-registration of Memorandum and Articles · 56 pages View document
8 Jan 2026 Resolutions · 1 page View document
8 Jan 2026 Certificate of re-registration from Public Limited Company to Private · 1 page View document
8 Jan 2026 Re-registration from a public company to a private limited company · 2 pages View document
28 Aug 2025 Resolutions · 1 page View document
6 Aug 2025 Group of companies' accounts made up to 2025-01-31 · 60 pages View document
18 Jul 2025 Appointment of Mr Shaun Zulafqar as a secretary on 2025-01-31 · 2 pages View document
18 Jul 2025 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-01-31 · 1 page View document
10 Feb 2025 Director's details changed for Ms Melissa Josephine Sturgess on 2025-01-31 · 2 pages View document
10 Feb 2025 Director's details changed for Mr Charles Waite Morgan on 2025-01-31 · 2 pages View document
31 Jan 2025 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-01-31 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with updates · 5 pages View document
19 Dec 2024 Certificate of change of name · 3 pages View document
17 Dec 2024 Statement of capital following an allotment of shares on 2024-12-16 · 3 pages View document
5 Nov 2024 Statement of capital following an allotment of shares on 2024-10-17 · 3 pages View document
20 Sep 2024 Statement of capital following an allotment of shares on 2024-09-19 · 3 pages View document
16 Aug 2024 Resolutions · 1 page View document
13 Aug 2024 Termination of appointment of Inbar Shani Maymon Pomeranchik as a director on 2024-08-09 · 1 page View document
24 Jul 2024 Group of companies' accounts made up to 2024-01-31 · 60 pages View document
6 Feb 2024 Director's details changed for Inbar Maymon Pomeranchik on 2018-07-04 · 2 pages View document
6 Feb 2024 Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-02-06 · 1 page View document
31 Jan 2024 Director's details changed for Clive Page on 2023-03-27 · 2 pages View document
31 Jan 2024 Director's details changed for Clive Peter Page on 2023-03-27 · 2 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 4 pages View document
15 Nov 2023 Statement of capital following an allotment of shares on 2023-06-30 · 3 pages View document
1 Sep 2023 Resolutions View document
1 Sep 2023 Resolutions · 1 page View document
1 Sep 2023 Resolutions View document
16 Aug 2023 Group of companies' accounts made up to 2023-01-31 · 53 pages View document
26 May 2023 Statement of capital following an allotment of shares on 2023-05-11 · 3 pages View document
19 Apr 2023 Statement of capital following an allotment of shares on 2023-04-19 · 3 pages View document
3 Apr 2023 Director's details changed for Ms Melissa Josephine Sturgess on 2023-03-30 · 2 pages View document
3 Apr 2023 Director's details changed for Mr Charles Waite Morgan on 2023-03-30 · 2 pages View document
30 Mar 2023 Appointment of Clive Page as a director on 2023-03-27 · 2 pages View document
29 Mar 2023 Statement of capital following an allotment of shares on 2023-03-27 · 3 pages View document
29 Mar 2023 Appointment of Mr Jeremy Edward Sturgess-Smith as a director on 2023-03-27 · 2 pages View document
23 Mar 2023 Statement of capital following an allotment of shares on 2023-03-23 · 3 pages View document
20 Mar 2023 Statement of capital following an allotment of shares on 2023-03-15 · 3 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 4 pages View document
4 Jan 2023 Appointment of Mr Stuart William Piccaver as a director on 2022-12-19 · 2 pages View document
4 Jan 2023 Resolutions View document
4 Jan 2023 Resolutions · 1 page View document
3 Jan 2023 Statement of capital following an allotment of shares on 2022-12-20 · 3 pages View document
10 May 2022 Statement of capital following an allotment of shares on 2022-05-04 · 3 pages View document
1 Mar 2022 Statement of capital following an allotment of shares on 2022-02-25 · 3 pages View document
8 Feb 2022 Statement of capital following an allotment of shares on 2022-02-08 · 3 pages View document
26 Jan 2022 Statement of capital following an allotment of shares on 2022-01-25 · 3 pages View document
26 Jan 2022 Statement of capital following an allotment of shares on 2022-01-21 · 3 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-18 with updates · 4 pages View document
5 Jan 2022 Statement of capital following an allotment of shares on 2022-01-05 · 3 pages View document
17 Nov 2021 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Slc Registrars Limited Highdown House Yeoman Way Worthing West Susse BN99 3HH · 1 page View document
16 Nov 2021 Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ · 1 page View document
1 Nov 2021 Statement of capital following an allotment of shares on 2021-10-29 · 3 pages View document
26 Oct 2021 Statement of capital following an allotment of shares on 2021-10-22 · 3 pages View document
13 Oct 2021 Statement of capital following an allotment of shares on 2021-10-11 · 3 pages View document
9 Aug 2021 Resolutions View document
9 Aug 2021 Resolutions · 2 pages View document
9 Aug 2021 Resolutions View document
9 Aug 2021 Resolutions View document
9 Aug 2021 Statement of capital following an allotment of shares on 2021-08-09 · 3 pages View document
28 Jul 2021 Statement of capital following an allotment of shares on 2021-07-22 · 3 pages View document
21 Jul 2021 Full accounts made up to 2021-01-31 · 37 pages View document
15 Jul 2021 Statement of capital following an allotment of shares on 2021-07-09 · 3 pages View document
16 Jul 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
11 Jun 2019 11/06/19 STATEMENT OF CAPITAL GBP 836111.108 View document
11 Jun 2019 DIRECTOR APPOINTED MR PETER REDMOND View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TREACY / 31/07/2018 View document
13 Jul 2018 04/07/18 STATEMENT OF CAPITAL GBP 658333.332 View document
12 Jul 2018 CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED View document
12 Jul 2018 APPOINTMENT TERMINATED, SECRETARY GRANT GLANFIELD View document
11 Jul 2018 DIRECTOR APPOINTED INBAR MAYMON POMERANCHIK View document
22 May 2018 DIRECTOR APPOINTED MR JOHN MICHAEL TREACY View document
14 May 2018 VARYING SHARE RIGHTS AND NAMES View document
4 May 2018 COMPANY NAME CHANGED LONGDOG INVESTMENTS PLC CERTIFICATE ISSUED ON 04/05/18 View document
4 May 2018 11/04/18 STATEMENT OF CAPITAL GBP 245000 View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WAITE MORGAN / 18/04/2018 View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 12 CHERRYWOOD DRIVE LONDON SW15 6DS View document
14 Mar 2018 SUB-DIVISION 16/02/18 View document
28 Feb 2018 APPLICATION COMMENCE BUSINESS View document
28 Feb 2018 COMMENCE BUSINESS AND BORROW View document
19 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document