PHARMAFREIGHT LIMITED

Company number 04082853

Date	Type	Description	View / Download
21 Oct 2019	TM01	Termination of appointment of Fabrizio Renato Broggi as a director on 17 October 2019	(1 page)
21 Oct 2019	PSC01	Notification of Michael John Scholefield as a person with significant control on 17 October 2019	(2 pages)
21 Oct 2019	PSC07	Cessation of Fabrizio Renato Broggi as a person with significant control on 17 October 2019	(1 page)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18	(3 pages)
22 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(7 pages) Download iXBRL
20 Dec 2018	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 20 December 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
18 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
15 Aug 2017	CH01	Director's details changed for Mr Michael John Scholefield on 1 December 2016	(2 pages)
15 Aug 2017	CH01	Director's details changed for Andrew John Hughes on 1 December 2016	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Fabrizio Renato Broggi on 1 December 2016	(2 pages)
15 Aug 2017	CH03	Secretary's details changed for Mr Michael John Scholefield on 1 December 2016	(1 page)
15 Aug 2017	AD01	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017	(1 page)
14 Aug 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 14 August 2017	(1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
06 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
17 Dec 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	(3 pages)
26 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20,000	(6 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
21 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 20,000	(6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 20,000	(6 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)

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