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LONDON PHARMA & CHEMICALS HOLDINGS LTD

Company number 07080124

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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)
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
26 May 2021 AA Group of companies' accounts made up to 31 May 2020
26 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
12 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
31 Mar 2020 PSC04 Change of details for Mr Daniel Reuben Straus as a person with significant control on 5 March 2020
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 SH06 Cancellation of shares. Statement of capital on 5 March 2020
  • GBP 100,000
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 3,000,000
06 Mar 2020 SH10 Particulars of variation of rights attached to shares
06 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 SH10 Particulars of variation of rights attached to shares
06 Mar 2020 SH19 Statement of capital on 6 March 2020
  • GBP 100,000
06 Mar 2020 CAP-SS Solvency Statement dated 05/03/20
05 Mar 2020 SH20 Statement by Directors
05 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2020 AA Group of companies' accounts made up to 31 May 2019