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INPHARMATION LIMITED

Company number 03567687

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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 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
29 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
06 Aug 2024 CH01 Director's details changed for Mr Samuel James Johnson on 1 August 2024
06 Aug 2024 SH06 Cancellation of shares. Statement of capital on 26 July 2024
  • GBP 105
01 Aug 2024 TM01 Termination of appointment of Carla Peek as a director on 27 February 2024
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 106
14 Aug 2023 PSC04 Change of details for Mr Gary Johnson as a person with significant control on 31 March 2023
14 Aug 2023 CH01 Director's details changed for Gary Johnson on 31 March 2023
14 Aug 2023 CH01 Director's details changed for Mr Nicholas Taylor on 31 March 2023
14 Aug 2023 CH01 Director's details changed for Mr Samuel Johnson on 31 March 2023
18 Jan 2023 CH01 Director's details changed for Mr Samuel Johnson on 18 January 2023
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 105
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 102
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 101
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CH01 Director's details changed for Mrs Karen Johnson on 28 June 2021
30 Jun 2021 CH01 Director's details changed for Gary Johnson on 28 June 2021