DALCOR PHARMA UK LTD
Company number 09429551 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Aug 2026 | Resolutions · 9 pages | View document |
| 24 Aug 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-24 · 6 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 9 pages | View document |
| 23 Feb 2026 | Director's details changed for Paul Fonteyne on 2026-02-09 · 2 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2025-03-17 · 6 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Samer Katerji on 2026-01-20 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 19 Feb 2025 | Termination of appointment of Rody Yared as a director on 2024-07-25 · 1 page | View document |
| 19 Feb 2025 | Appointment of Mr Samer Katerji as a director on 2024-08-14 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 6 pages | View document |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 6 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 6 pages | View document |
| 26 Jun 2023 | Resolutions · 9 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 8 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 27 Jan 2022 | Resolutions · 4 pages | View document |
| 20 Jan 2022 | Termination of appointment of Benoit Raillard as a director on 2021-12-10 · 1 page | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 18 Dec 2021 | Resolutions · 3 pages | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 8 Aug 2021 | Termination of appointment of Jane Elizabeth Guyett as a director on 2021-07-30 · 1 page | View document |
| 9 Jun 2020 | ADOPT ARTICLES 12/05/2020 | View document |
| 9 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2020 | 12/05/20 STATEMENT OF CAPITAL USD 1160079.79 | View document |
| 26 May 2020 | 12/05/20 STATEMENT OF CAPITAL USD 1160079.79 | View document |
| 26 May 2020 | 12/05/20 STATEMENT OF CAPITAL USD 1160079.79 | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCE CHRETIEN DESMARAIS | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER DESMARAIS | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE DESMARAIS | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY DESMARAIS | View document |
| 30 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2020 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR BENOIT RAILLARD | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMITILLE DE VIENNE | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 14 Aug 2019 | SAIL ADDRESS CHANGED FROM: Q3, THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW ENGLAND | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH UNITED KINGDOM | View document |
| 12 Aug 2019 | Registered office address changed from , 123 Wellington Road South, Stockport, Cheshire, SK1 3th, United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW on 2019-08-12 · 1 page | View document |
| 12 Jul 2019 | 12/07/19 STATEMENT OF CAPITAL USD 1052783.72 | View document |
| 20 Mar 2019 | ADOPT ARTICLES 27/02/2019 | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED PAUL FONTEYNE | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RODY YARED / 12/02/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH GUYETT / 12/02/2019 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094295510004 | View document |
| 20 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 29 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2018 | ALTER ARTICLES 05/06/2018 | View document |
| 7 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094295510003 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094295510002 | View document |
| 18 Jun 2018 | 28/02/18 STATEMENT OF CAPITAL USD 936435.76 | View document |
| 25 May 2018 | 01/05/18 STATEMENT OF CAPITAL USD 1052583.72 | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH GUYETT / 01/03/2018 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 12 Jan 2018 | 11/01/18 STATEMENT OF CAPITAL USD 820287.8 | View document |
| 9 Jan 2018 | 04/01/18 STATEMENT OF CAPITAL USD 820187.8 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 40788779.01 24/10/17 STATEMENT OF CAPITAL USD 53108779.01 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094295510001 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094295510001 | View document |
| 3 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED DOMITILLE DE VIENNE | View document |
| 5 Apr 2017 | 30/06/16 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 22 Feb 2017 | 28/12/16 STATEMENT OF CAPITAL USD 587791.8 | View document |
| 16 Feb 2017 | 28/12/16 STATEMENT OF CAPITAL USD 587791.79 | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMITILLE DE VIENNE | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED DOMITILLE DE VIENNE | View document |
| 5 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 7 Oct 2016 | 27/07/16 STATEMENT OF CAPITAL USD 401955.05 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 19 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 15 Sep 2016 | Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW on 2016-09-15 · 1 page | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | CURRSHO FROM 31/12/2016 TO 30/06/2016 | View document |
| 20 May 2016 | 29/04/16 STATEMENT OF CAPITAL USD 262577.53 | View document |
| 16 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR STEPHANE ROLAND ETROY | View document |
| 11 May 2016 | DIRECTOR APPOINTED RODY YARED | View document |
| 10 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 20 Jan 2016 | SECOND FILING FOR FORM SH01 | View document |
| 13 Jan 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | ADOPT ARTICLES 25/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED HENRY D'ABO | View document |
| 4 Dec 2015 | 25/11/15 STATEMENT OF CAPITAL USD 123200 | View document |
| 19 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL USD 123000 | View document |
| 7 Sep 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 2 23/07/15 STATEMENT OF CAPITAL USD 100000.00 | View document |
| 7 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Sep 2015 | 23/07/15 STATEMENT OF CAPITAL USD 100000.00 | View document |
| 3 Sep 2015 | ADOPT ARTICLES 23/07/2015 | View document |
| 17 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED ROBERT MCNEIL | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT | View document |
| 16 Feb 2015 | COMPANY NAME CHANGED HELIUM MIRACLE 154 LIMITED CERTIFICATE ISSUED ON 16/02/15 | View document |
| 9 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |