PHARMA PROFESSIONALS GROUP LTD

Company number 07832198

Date	Type	Description	View / Download
20 Aug 2018	AA01	Previous accounting period extended from 30 April 2018 to 30 June 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
25 Jan 2018	AA	Full accounts made up to 30 April 2017	(17 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
07 Dec 2016	AA	Full accounts made up to 30 April 2016	(17 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
15 Apr 2016	AD01	Registered office address changed from First Floo,33 Blagrave Street Reading Berkshire RG1 1PW England to First Floor, 33 Blagrave Street Reading Berkshire RG1 1PW on 15 April 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW to First Floor, 33 Blagrave Street Reading Berkshire RG1 1PW on 15 April 2016	(1 page)
03 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(24 pages)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
02 Oct 2015	SH08	Change of share class name or designation	(2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,272.70	(5 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Oct 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,040	(4 pages)
11 Sep 2015	TM01	Termination of appointment of Vicky Louise Nyssen as a director on 2 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of James Nyssen as a director on 2 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Ms Anne Heraty as a director on 2 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Mark Buckley as a director on 2 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Glen Hall as a director on 2 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Ms Yvette Marie Cleland as a director on 2 September 2015	(2 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(22 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,040	(4 pages)
18 Aug 2014	AD01	Registered office address changed from 33 Blagrave Street 3Rd Floor Reading Berkshire RG1 1PW to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 18 August 2014	(1 page)
12 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2013	(16 pages)