NORDIC PHARMA LIMITED

Company number 01489084

Date	Type	Description	View / Download
23 Mar 2021	TM01	Termination of appointment of Veronique Marie, Madeleine, Michele Rebours-Mory as a director on 18 February 2021	(1 page)
23 Mar 2021	AP01	Appointment of Mr Rafael Guillermo Mella as a director on 18 February 2021	(2 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Anthony Brian Bratt as a director on 2 March 2020	(1 page)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Feb 2020	TM02	Termination of appointment of Anthony Brian Bratt as a secretary on 6 February 2020	(1 page)
06 Feb 2020	AP03	Appointment of Mr. David Charles Andrews as a secretary on 6 February 2020	(2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	(2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	(2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	(2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	(2 pages)
19 Dec 2019	PSC01	Notification of Frederik Dag Arfst Paulsen as a person with significant control on 19 December 2019	(2 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
19 Sep 2019	TM01	Termination of appointment of Hans Schram as a director on 10 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Thierry Sempere as a director on 9 September 2019	(2 pages)
10 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
25 Apr 2019	AD01	Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Unit 3, Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB on 25 April 2019	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
23 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jun 2018	AP03	Appointment of Mr Anthony Brian Bratt as a secretary on 25 June 2018	(2 pages)
25 Jun 2018	TM02	Termination of appointment of Rita Talla as a secretary on 25 June 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
25 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)