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NXERA PHARMA UK LIMITED

Company number 06267989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 112,640.48
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 81,303.67
09 Sep 2009 AA Accounts for a small company made up to 31 December 2008
21 Jul 2009 363a Return made up to 04/06/09; change of members
22 May 2009 288b Appointment terminated secretary resolve cambridge LIMITED
29 Apr 2009 287 Registered office changed on 29/04/2009 from 1-3 burtonhole lane mill london NW7 1AD
13 Mar 2009 288b Appointment terminated director thomas casdagli
13 Mar 2009 288b Appointment terminated director fiona marshall
11 Mar 2009 288a Director appointed dr anja koenig
11 Mar 2009 288a Director appointed dr ludwig michael steinmetz
10 Mar 2009 363a Return made up to 04/06/08; full list of members; amend
10 Mar 2009 88(2) Amending 88(2)
06 Mar 2009 88(2) Ad 17/02/09\gbp si 25006@0.01=250.06\gbp ic 80185.5/80435.56\
06 Mar 2009 88(2) Ad 17/02/09\gbp si 4293456@0.01=42934.56\gbp ic 37250.94/80185.5\
06 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2009 123 Nc inc already adjusted 11/02/09
06 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 88(2) Ad 17/07/08-21/07/08\gbp si 308892@0.01=3088.92\gbp ic 34162.02/37250.94\
08 Jan 2009 363a Return made up to 04/06/08; full list of members; amend
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 363a Return made up to 04/06/08; full list of members
08 May 2008 SA Statement of affairs
08 May 2008 88(2) Ad 08/02/08\gbp si 24571@0.01=245.71\gbp ic 33919/34164.71\