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KEY PHARMACEUTICALS LIMITED

Company number 04082308

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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)
27 Jan 2022 MR04 Satisfaction of charge 040823080010 in full
24 Jan 2022 AA Accounts for a small company made up to 30 April 2021
20 Dec 2021 MR01 Registration of charge 040823080011, created on 16 December 2021
20 Dec 2021 MR01 Registration of charge 040823080012, created on 16 December 2021
20 Dec 2021 MR01 Registration of charge 040823080013, created on 16 December 2021
01 Nov 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
13 Apr 2021 TM01 Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
19 Dec 2020 AA Accounts for a small company made up to 30 April 2020
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 MR01 Registration of charge 040823080009, created on 31 January 2020
07 Feb 2020 MR01 Registration of charge 040823080010, created on 31 January 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Sep 2019 AP01 Appointment of Mr Pritesh Ramesh Sonpal as a director on 9 September 2019
23 Sep 2019 TM01 Termination of appointment of Bela Patel as a director on 9 September 2019
23 Sep 2019 AP01 Appointment of Mr Nimesh Sodha as a director on 9 September 2019
23 Sep 2019 TM02 Termination of appointment of Bela Patel as a secretary on 9 September 2019
23 Sep 2019 PSC02 Notification of Lexon Uk Holdings Limited as a person with significant control on 9 September 2019
23 Sep 2019 PSC07 Cessation of Dolster Ltd as a person with significant control on 9 September 2019
23 Sep 2019 AD01 Registered office address changed from Galen House 83 High Street Somersham Huntingdon Cambridgeshire PE28 3JB to 18 Oxleasow Road Redditch Worcestershire B98 0RE on 23 September 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 Aug 2019 PSC02 Notification of Dolster Ltd as a person with significant control on 31 July 2019
29 Aug 2019 PSC07 Cessation of Tushar Patel as a person with significant control on 31 July 2019
29 Aug 2019 PSC07 Cessation of Bela Patel as a person with significant control on 31 July 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018