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QUALASEPT PHARMAXO HOLDINGS LIMITED

Company number 06981369

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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)
28 Jan 2020 CH01 Director's details changed for Mrs Maria Ann Watt on 1 July 2019
05 Sep 2019 AA Full accounts made up to 30 April 2019
02 Sep 2019 PSC05 Change of details for Qualasept Holdings Limited as a person with significant control on 2 September 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
04 Jul 2019 AP01 Appointment of Mark Edward Roderick as a director on 18 June 2019
04 Jul 2019 AP01 Appointment of Andrew Charles Davies as a director on 18 June 2019
21 Jan 2019 TM02 Termination of appointment of Victoria White as a secretary on 14 January 2019
13 Nov 2018 AA Full accounts made up to 30 April 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
11 May 2018 AD01 Registered office address changed from A15 Fiveways Light Industrial Estate Westwells Road Corsham Wiltshire SN13 9RG to 3 Corsham Science Park Park Lane Corsham Wiltshire SN13 9FU on 11 May 2018
27 Feb 2018 AA Full accounts made up to 30 April 2017
19 Feb 2018 MISC Accounts were not for this company
  • ANNOTATION Other accounts transferred to correct company
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
01 Aug 2017 AP01 Appointment of Mr Christopher James Fountain as a director on 21 November 2016
27 Jul 2017 AP03 Appointment of Victoria White as a secretary on 26 July 2017
19 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
29 Dec 2016 AP01 Appointment of Andrew John Alsop as a director on 25 October 2016
20 Oct 2016 AP01 Appointment of Alison Davis as a director on 27 September 2016
30 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 91.1
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 91.1
25 Aug 2016 CH01 Director's details changed for Mrs Maria Ann Watt on 20 April 2016
25 Aug 2016 CH01 Director's details changed for Mr Christopher Dean Watt on 20 April 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016 AA Group of companies' accounts made up to 30 April 2015