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X-PHARM LIMITED

Company number 04664432

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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)
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
17 Jan 2023 AA Full accounts made up to 31 March 2022
04 Jan 2023 TM01 Termination of appointment of Bhupinder Singh Dhaliwal as a director on 24 December 2022
16 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
08 Jan 2022 AA Full accounts made up to 31 March 2021
23 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/11/2021
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 SH08 Change of share class name or designation
19 Nov 2021 SH02 Sub-division of shares on 2 November 2021
23 Mar 2021 MR01 Registration of charge 046644320018, created on 5 March 2021
18 Mar 2021 AP01 Appointment of Mr Farook Omar Ahmed as a director on 1 March 2021
18 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 March 2020
07 Jul 2020 TM01 Termination of appointment of Farook Omar Ahmed as a director on 1 April 2020
07 Jul 2020 PSC07 Cessation of Farook Omar Ahmed as a person with significant control on 1 April 2020
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
27 Sep 2019 MR01 Registration of charge 046644320017, created on 26 September 2019
16 Aug 2019 MR05 All of the property or undertaking has been released from charge 046644320015
03 Jul 2019 MR01 Registration of charge 046644320016, created on 1 July 2019
19 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
11 Jul 2018 MR04 Satisfaction of charge 046644320013 in full
11 Jul 2018 MR04 Satisfaction of charge 046644320012 in full