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KD PHARMA UK LIMITED

Company number 07614003

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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)
26 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 21
16 Jan 2015 AP01 Appointment of Mr Eric Walton Norris as a director on 14 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2017
16 Jan 2015 AP01 Appointment of Mr James Decleene as a director on 21 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2017
16 Jan 2015 TM01 Termination of appointment of Gerard Ralph Wijeyeratne as a director on 1 December 2014
16 Jan 2015 TM01 Termination of appointment of Michael Patrick Smith as a director on 1 December 2014
03 Dec 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 21
13 Jun 2014 TM01 Termination of appointment of Ola Snove as a director
21 Aug 2013 AP01 Appointment of Joseph Eliot Pattison as a director
13 Aug 2013 AP01 Appointment of Gerard Ralph Wijeyeratne as a director
13 Aug 2013 TM01 Termination of appointment of Andrew Davis as a director
13 Aug 2013 AP01 Appointment of Michael Patrick Smith as a director
13 Aug 2013 MEM/ARTS Memorandum and Articles of Association
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 MR04 Satisfaction of charge 2 in full
31 Jul 2013 MR04 Satisfaction of charge 1 in full
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 TM01 Termination of appointment of Andrew Davis as a director
12 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
27 Sep 2011 AP01 Appointment of Peter Trickett as a director