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MICROPHARM LIMITED

Company number 03617656

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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)
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 776,000.2
09 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 776,000.2
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 771,000.2
16 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2013 SH06 Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 746,000
30 Apr 2013 SH03 Purchase of own shares.
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Professor John Landon on 18 August 2010
23 Aug 2010 CH01 Director's details changed for Doctor Ruth Elizabeth Coxon on 18 August 2010
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 756,000.20
25 May 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 767,000.20
14 May 2010 AP01 Appointment of Dr Geoffrey Bernard Shellswell as a director
14 May 2010 AP01 Appointment of Mr Ian Fergus Cameron as a director
13 May 2010 SH20 Statement by directors
13 May 2010 CAP-SS Solvency statement dated 23/04/10
13 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2010 SH03 Purchase of own shares.
10 May 2010 TM01 Termination of appointment of Aboulsalami Nasidi as a director
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3