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PHARMAPHORUM MEDIA LIMITED

Company number 07254094

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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)
04 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2017 SH06 Cancellation of shares. Statement of capital on 7 August 2017
  • GBP 105.26
01 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2017 SH03 Purchase of own shares.
09 Aug 2017 PSC04 Change of details for Dr Mahomed Hanif Allimahomed Sacoor as a person with significant control on 7 August 2017
21 Jul 2017 MR01 Registration of charge 072540940001, created on 19 July 2017
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
23 Mar 2017 SH06 Cancellation of shares. Statement of capital on 20 January 2017
  • GBP 101.00
23 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2017 SH03 Purchase of own shares.
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 102.52
18 May 2016 CH01 Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 November 2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 102.52
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of shares 17/12/2015
14 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 SH02 Sub-division of shares on 30 November 2015
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 101.52
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 AD01 Registered office address changed from , Suite 2 Ground Floor, Rosemount House Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England on 19 May 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012