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ESSENTIAL PHARMA LIMITED

Company number 07514667

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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)
02 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 03/02/2020
27 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 02/02/2020
12 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 02/03/2020.
11 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2020.
13 Jan 2020 MA Memorandum and Articles of Association
30 Dec 2019 AA Full accounts made up to 31 March 2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approving entry into the transaction 16/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2019 PSC07 Cessation of Varsha Navinchandra Engineer as a person with significant control on 16 December 2019
19 Dec 2019 PSC07 Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019
19 Dec 2019 PSC01 Notification of Guy Semmens as a person with significant control on 16 December 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/02/2024.
19 Dec 2019 PSC02 Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019
17 Dec 2019 MR01 Registration of charge 075146670002, created on 16 December 2019
24 Sep 2019 MR01 Registration of charge 075146670001, created on 5 September 2019
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Mr Nikesh Engineer on 2 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100