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PHARMALAB LIMITED

Company number 02067091

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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)
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
15 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Feb 2024 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
04 May 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
17 May 2022 AA Full accounts made up to 31 December 2021
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
04 Aug 2021 PSC07 Cessation of Sonet Investments Limited as a person with significant control on 22 April 2021
04 Aug 2021 PSC02 Notification of Reckitt Benckiser Limited as a person with significant control on 22 April 2021
01 Jul 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 AP01 Appointment of James Edward Hodges as a director on 16 December 2020
17 Dec 2020 TM01 Termination of appointment of Alasdair James Peach as a director on 16 December 2020
07 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with updates
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 0.315000
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 8,414,886.03
14 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capitalisation 12/03/2020
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 CAP-SS Solvency Statement dated 12/03/20