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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)
18 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 80
05 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
20 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 80
28 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
22 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 80
04 Jun 2013 SH02 Sub-division of shares on 22 May 2013
04 Jun 2013 MEM/ARTS Memorandum and Articles of Association
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 22/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 80
04 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2013 SH06 Cancellation of shares. Statement of capital on 4 June 2013
  • GBP 90
04 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2013 SH03 Purchase of own shares.
04 Jun 2013 SH03 Purchase of own shares.
03 May 2013 CH01 Director's details changed for Mr Christopher Dean Watt on 3 May 2013
03 May 2013 CH01 Director's details changed for Ms Maria Watt on 3 May 2013
21 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
16 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Christopher Dean Watt on 1 August 2012
16 Aug 2012 CH01 Director's details changed for Mr Richard Wastnage on 1 August 2012
16 Aug 2012 CH01 Director's details changed for Ms Maria Watt on 1 August 2012
11 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
25 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr Richard Wastnage on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Christopher Dean Watt on 24 August 2011