PROPHARMA GROUP UK LTD

Company number 04311940

Date	Type	Description	View / Download
25 Jan 2019	TM01	Termination of appointment of Derek Everett Feagans as a director on 24 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Andreas Gerardus Cornelis Johannes Van De Sande as a director on 24 January 2019	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
31 Jul 2018	MR01	Registration of charge 043119400003, created on 26 July 2018	(51 pages)
27 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jul 2018	PSC02	Notification of Project Tulip Topco Limited as a person with significant control on 13 July 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Xendo Holding Bv as a person with significant control on 13 July 2018	(1 page)
18 Jul 2018	AD01	Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL to Olliver Aske Richmond North Yorkshire DL10 5HX on 18 July 2018	(1 page)
17 Jul 2018	AP03	Appointment of Dawn Gail Sherman as a secretary on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Robert Hugh Chestnut as a director on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Derek Everett Feagans as a director on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Dawn Gail Sherman as a director on 13 July 2018	(2 pages)
17 Jul 2018	MR04	Satisfaction of charge 043119400002 in full	(4 pages)
17 Jul 2018	MR04	Satisfaction of charge 043119400001 in full	(4 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jan 2017	MR01	Registration of charge 043119400002, created on 29 December 2016	(57 pages)
04 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)