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OCTAPHARM LIMITED

Company number 01771643

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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)
10 Sep 2018 PSC07 Cessation of Paul Jonathan Smith as a person with significant control on 31 January 2018
03 Aug 2018 PSC01 Notification of Stephen William Anderson as a person with significant control on 1 August 2018
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
14 Sep 2017 PSC07 Cessation of Mahmood Dullah Chaudhry as a person with significant control on 6 April 2016
12 Sep 2017 PSC07 Cessation of Robert Douglas Proctor as a person with significant control on 6 April 2016
12 Sep 2017 PSC07 Cessation of Gary Taylor as a person with significant control on 6 April 2016
12 Sep 2017 PSC07 Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016
12 Sep 2017 PSC07 Cessation of Kenneth John Black as a person with significant control on 6 April 2016
27 Jun 2017 AA Accounts for a small company made up to 31 March 2017
25 Apr 2017 AP01 Appointment of Mr Peter James Christopher Sutcliffe as a director on 28 February 2017
25 Apr 2017 TM01 Termination of appointment of Robert Douglas Proctor as a director on 28 February 2017
10 Nov 2016 AP01 Appointment of Mr Kenneth John Black as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of L Rowland & Co (Retail) Ltd as a director on 1 November 2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
19 Aug 2016 AP01 Appointment of Mr Robert Douglas Proctor as a director on 1 August 2016
19 Aug 2016 TM01 Termination of appointment of Boots Uk Limited as a director on 1 August 2016
21 Jul 2016 AA Accounts for a small company made up to 31 March 2016
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 800
28 Jul 2015 AA Accounts for a small company made up to 31 March 2015
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 800
22 Jul 2014 AA Accounts for a small company made up to 31 March 2014
23 Jun 2014 CH01 Director's details changed for Mr Mahmood Dullah Chaudhry on 23 June 2014
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 800
19 Jul 2013 AA Accounts for a small company made up to 31 March 2013
04 Jul 2013 AP01 Appointment of Mr Mahmood Dullah Chaudhry as a director