- Company Overview for N-PHARMA LIMITED (05049315)
- Filing history for N-PHARMA LIMITED (05049315)
- People for N-PHARMA LIMITED (05049315)
- Charges for N-PHARMA LIMITED (05049315)
- More for N-PHARMA LIMITED (05049315)
| 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) |
|---|---|---|---|
| 03 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 02 Apr 2021 | MA | Memorandum and Articles of Association | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 19 February 2021 with updates | |
| 12 Mar 2021 | SH08 | Change of share class name or designation | |
| 12 Mar 2021 | SH08 | Change of share class name or designation | |
| 25 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2020
|
|
| 25 Feb 2021 | AP01 | Appointment of Mr Simon Paul Noott as a director on 1 March 2020 | |
| 30 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 20 Aug 2020 | AA01 | Previous accounting period extended from 30 August 2019 to 31 October 2019 | |
| 06 Mar 2020 | AD01 | Registered office address changed from , 6, St. John's Court Upper Fforest Way, Enterprise Park, Swansea, SA6 8QQ to Merchants Warehouse Castle Street Manchester M3 4LZ on 6 March 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 30 August 2018 | |
| 27 Jun 2019 | MR01 | Registration of charge 050493150001, created on 24 June 2019 | |
| 31 May 2019 | AA01 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 | |
| 22 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
|
|
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
|