Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MODEPHARMA LIMITED

Company number 06332969

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2015 CERTNM Company name changed mode bpo LIMITED\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
04 Feb 2015 CH01 Director's details changed for Mr Oliver Gupta on 4 February 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Gouri Gupta as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 03/08/09; full list of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL
06 Aug 2009 288c Director's change of particulars / gourl gupta / 03/08/2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 03/08/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 16 beaufort court admirals way docklands london E14 9XL
04 Aug 2008 288c Director's change of particulars / oliver gupta / 03/08/2008
04 Aug 2008 288c Director's change of particulars / gourl gupta / 03/08/2008
29 Nov 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 03/08/07--------- £ si 100@1=100 £ ic 1/101
21 Aug 2007 288a New secretary appointed