NUPHARM GROUP LIMITED

Company number 04801064

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Craig Robert Swinhoe as a director on 1 December 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Brian James Fisher as a director on 6 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr David Alan Sanson as a director on 16 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Craig Robert Swinhoe as a director on 16 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Andrew Gordon Trouton as a director on 16 September 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Michael Denis Barker as a director on 14 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Andrew Paul Matthews as a director on 14 August 2015	(2 pages)
07 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jul 2015	MR01	Registration of charge 048010640002, created on 13 July 2015	(6 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Jul 2015	AD01	Registered office address changed from , Barnston House Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE to Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA on 15 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Stephen Tickle as a secretary on 13 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Martin John Such as a director on 13 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Stephen Tickle as a director on 13 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Andrew John Scaife as a director on 13 July 2015	(2 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
14 Jul 2015	TM01	Termination of appointment of William Michael Gould as a director on 13 July 2015	(1 page)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 20,000	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
24 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 20,000	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)