Companies House does not verify the accuracy of the information filed

PMA LIFE SCIENCES LTD

Company number 13237184

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 237,621	View PDF Statement of capital on 4 October 2023 GBP 237,621 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CAP-SS	Solvency Statement dated 07/08/23	View PDF Solvency Statement dated 07/08/23 - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 2023	TM01	Termination of appointment of Andrew Denis Dennan as a director on 14 June 2023	View PDF Termination of appointment of Andrew Denis Dennan as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2022	TM01	Termination of appointment of Jonathan William Summers as a director on 29 July 2022	View PDF Termination of appointment of Jonathan William Summers as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 406,992.18	View PDF Statement of capital on 25 July 2022 GBP 406,992.18 - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 2,392.86	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 2,392.86 - link opens in a new window - 3 pages (3 pages)
18 May 2021	SH02	Sub-division of shares on 7 April 2021	View PDF Sub-division of shares on 7 April 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of John Andrew Arthur as a person with significant control on 7 April 2021	View PDF Cessation of John Andrew Arthur as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 1,400	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Jayanta Bhattacherjee as a director on 11 March 2021	View PDF Appointment of Mr Jayanta Bhattacherjee as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Patrick James Cornelis Morton as a director on 11 March 2021	View PDF Appointment of Mr Patrick James Cornelis Morton as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Andrew Denis Dennan as a director on 11 March 2021	View PDF Appointment of Mr Andrew Denis Dennan as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PMA LIFE SCIENCES LTD

Filter by category