MARLBOROUGH PHARMACEUTICALS LIMITED

Company number 05339752

Date	Type	Description	View / Download
04 Mar 2021	CH01	Director's details changed for Mr Rishi Bhikhu Patel on 4 March 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
09 Nov 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
25 Mar 2020	MR01	Registration of charge 053397520005, created on 20 March 2020	(13 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
15 Nov 2019	MR01	Registration of charge 053397520004, created on 12 November 2019	(13 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Sep 2019	MA	Memorandum and Articles of Association	(8 pages)
27 Aug 2019	TM01	Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 7 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Amit Vijaykumar Patel as a director on 7 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Mark John Cotterill as a director on 7 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Alastair Hay as a director on 7 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Amit Vijaykumar Patel as a director on 7 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Bhikhu Chhotabhai Patel as a director on 7 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Ms Neeshe Williams as a director on 7 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Dipen Vijaykumar Patel as a director on 7 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Rishi Bhikhu Patel as a director on 7 August 2019	(2 pages)
21 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
26 Jul 2019	CH01	Director's details changed for Mr Amit Vijaykumar Patel on 26 July 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(3 pages)
11 Jan 2019	MR04	Satisfaction of charge 053397520002 in full	(4 pages)
21 Dec 2018	MR01	Registration of charge 053397520003, created on 12 December 2018	(66 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
25 Apr 2018	CH01	Director's details changed for Mr Amit Vijaykumar Patel on 25 April 2018	(2 pages)