Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2024
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26 Feb 2024 |
CS01 |
04/02/24 Statement of Capital gbp 2.550796
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16 Dec 2023 |
CERTNM |
Company name changed small pharma LTD\certificate issued on 16/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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15 Dec 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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06 Nov 2023 |
PSC02 |
Notification of Cybin Inc. as a person with significant control on 23 October 2023
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06 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Marie Claire Layzell as a director on 23 October 2023
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14 Aug 2023 |
AA |
Full accounts made up to 28 February 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor 6-8 Bonhill Street London EC2A 4BX England to 50 Featherstone Street London EC1Y 8RT on 13 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Peter David Rands as a director on 1 July 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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18 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2022 |
PSC07 |
Cessation of Peter David Rands as a person with significant control on 29 April 2021
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15 Nov 2021 |
AAMD |
Amended full accounts made up to 28 February 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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12 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Peter David Rands as a person with significant control on 30 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Khalid Ferdous Howladar as a director on 29 April 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Peter David Rands as a person with significant control on 27 April 2021
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12 Apr 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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