PROPHARMA GROUP UK LTD

Company number 04311940

Date	Type	Description	View / Download
10 Sep 2024	AP01	Appointment of Mr Carl Barker as a director on 5 September 2024	(2 pages)
04 Sep 2024	TM01	Termination of appointment of Karl Deonanan as a director on 28 August 2024	(1 page)
04 Sep 2024	TM02	Termination of appointment of Karl Deonanan as a secretary on 28 August 2024	(1 page)
23 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 May 2024	TM01	Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024	(1 page)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
10 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	(46 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:entry into various documents / terms and transaction contemplated by the documents approved / diretors authorised to carry out various acts in realation to the documents 13/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
27 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
27 Oct 2023	CH01	Director's details changed for Karl Denonanan on 26 October 2023	(2 pages)
26 Oct 2023	CH03	Secretary's details changed for Karl Denonanan on 26 October 2023	(1 page)
23 Oct 2023	MR01	Registration of charge 043119400006, created on 13 October 2023	(78 pages)
24 Jul 2023	AP01	Appointment of Karl Denonanan as a director on 15 July 2023	(2 pages)
24 Jul 2023	TM01	Termination of appointment of Dawn Gail Sherman as a director on 15 July 2023	(1 page)
24 Jul 2023	AP03	Appointment of Karl Denonanan as a secretary on 15 July 2023	(2 pages)
24 Jul 2023	TM02	Termination of appointment of Dawn Gail Sherman as a secretary on 15 July 2023	(1 page)
06 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
06 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
06 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)