POOLBEG PHARMA PLC
Company number 13279507 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Secretary's details changed for Beach Secretaries Limited on 2026-07-20 · 1 page | View document |
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-21 · 3 pages | View document |
| 21 Jun 2026 | Resolutions · 4 pages | View document |
| 9 Jun 2026 | Registered office address changed from 40 Bank Street Floor 24 London E14 5NR England to The Clubhouse Holborn 20 st. Andrew Street London EC4A 3AG on 2026-06-09 · 1 page | View document |
| 29 May 2026 | Group of companies' accounts made up to 2025-12-31 · 64 pages | View document |
| 27 May 2026 | Director's details changed for Mr Ian O'connell on 2026-05-23 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 27 May 2026 | Director's details changed for Mr Eddie James Gibson on 2026-05-23 · 2 pages | View document |
| 27 May 2026 | Director's details changed for Mr Eddie Gibson on 2026-05-23 · 2 pages | View document |
| 27 May 2026 | Director's details changed for Mr Brendan Buckley on 2026-05-23 · 2 pages | View document |
| 27 May 2026 | Director's details changed for Cathal Friel on 2026-05-23 · 2 pages | View document |
| 17 Feb 2026 | RP01SH01 · 4 pages | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-03 · 3 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-23 · 3 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Luke O'neill on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Registered office address changed from Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2AX United Kingdom to 40 Floor 24 Bank Street London E14 5NR on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Registered office address changed from 40 Floor 24 Bank Street London E14 5NR England to 40 Bank Street Floor 24 London E14 5NR on 2024-07-01 · 1 page | View document |
| 22 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 62 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions · 3 pages | View document |
| 27 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 4 Dec 2023 | Termination of appointment of Patrick Ashe as a director on 2023-11-30 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 24 May 2023 | Appointment of Mr Brendan Buckley as a director on 2023-05-24 · 2 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 20 May 2023 | Group of companies' accounts made up to 2022-12-31 · 58 pages | View document |
| 12 May 2023 | Appointment of Beach Secretaries Limited as a secretary on 2023-05-11 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Salim Hamir as a secretary on 2023-05-11 · 1 page | View document |
| 24 Apr 2023 | Director's details changed for Mr Ian O'connell on 2023-04-20 · 2 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 3 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 21 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Jan 2022 | Cessation of Croft Nominees Limited as a person with significant control on 2021-06-19 · 1 page | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions · 2 pages | View document |
| 6 Aug 2021 | Resolutions | View document |
| 23 Jul 2021 | Director's details changed for Mr Luke O'neill on 2021-07-19 · 2 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 22 Jul 2021 | Appointment of Mr Eddie Gibson as a director on 2021-07-19 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Patrick Ashe as a director on 2021-07-19 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Luke O?Neill as a director on 2021-07-19 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Jeremy Skillington as a director on 2021-07-19 · 2 pages | View document |
| 9 Jul 2021 | Register inspection address has been changed to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF · 1 page | View document |
| 9 Jul 2021 | Register(s) moved to registered inspection location C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF · 1 page | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 28 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Re-registration from a private company to a public company · 5 pages | View document |
| 23 Jun 2021 | Auditor's report · 1 page | View document |
| 23 Jun 2021 | Auditor's statement · 1 page | View document |
| 23 Jun 2021 | Balance Sheet · 1 page | View document |
| 23 Jun 2021 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 23 Jun 2021 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2021 | Re-registration of Memorandum and Articles · 53 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions · 1 page | View document |
| 23 Jun 2021 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 21 Jun 2021 | CESSATION OF CATHAL FRIEL AS A PSC | View document |
| 21 Jun 2021 | CESSATION OF IAN O'CONNELL AS A PSC | View document |
| 21 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROFT NOMINEES LIMITED | View document |
| 21 Jun 2021 | 18/06/21 STATEMENT OF CAPITAL GBP 50000 | View document |
| 17 Jun 2021 | SECRETARY APPOINTED SALIM HAMIR | View document |
| 10 Jun 2021 | 20/05/21 STATEMENT OF CAPITAL GBP 4999.5 | View document |
| 8 Jun 2021 | COMPANY NAME CHANGED ORPH PHARMA LIMITED CERTIFICATE ISSUED ON 08/06/21 | View document |
| 8 Jun 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jun 2021 | SUB-DIVISION 20/05/21 | View document |
| 7 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2021 | ALTER ARTICLES 20/05/2021 | View document |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | View document |
| 20 May 2021 | CESSATION OF OPEN ORPHAN PLC AS A PSC | View document |
| 20 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN O’CONNELL | View document |
| 20 May 2021 | DIRECTOR APPOINTED MR IAN O’CONNELL | View document |
| 20 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAL FRIEL | View document |
| 19 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 19 Mar 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 | View document |