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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)
30 Apr 2020 SH03 Purchase of own shares.
28 Apr 2020 SH06 Cancellation of shares. Statement of capital on 22 April 2020
  • GBP 2
31 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 9
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
07 Jul 2017 PSC01 Notification of Paul Benson as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Malcolm Brown as a person with significant control on 6 April 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
22 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3
10 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 February 2013
  • GBP 3
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 31 October 2012