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MALPAPHARM LTD

Company number 07631998

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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)
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
09 Jul 2024 PSC01 Notification of Malcolm Brown as a person with significant control on 12 May 2016
29 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
19 May 2023 SH08 Change of share class name or designation
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2023 SH02 Sub-division of shares on 5 May 2023
05 May 2023 AP01 Appointment of Mr Max Doyle as a director on 5 May 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
01 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
24 Jul 2021 AAMD Amended total exemption full accounts made up to 31 October 2020
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
10 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
05 Jan 2021 MR01 Registration of charge 076319980003, created on 22 December 2020
05 Jan 2021 MR01 Registration of charge 076319980001, created on 22 December 2020
05 Jan 2021 MR01 Registration of charge 076319980002, created on 22 December 2020
26 Dec 2020 PSC02 Notification of Malpapharm Holdings Ltd as a person with significant control on 22 December 2020
26 Dec 2020 PSC07 Cessation of Paul Benson as a person with significant control on 22 December 2020
26 Dec 2020 PSC07 Cessation of Malcolm James Brown as a person with significant control on 22 December 2020
26 Dec 2020 TM01 Termination of appointment of Paul Benson as a director on 22 December 2020
27 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
30 Apr 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2020 SH03 Purchase of own shares.