Companies House does not verify the accuracy of the information filed

Advanced company search

PHARMA PROFESSIONALS GROUP LTD

Company number 07832198

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,040 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,040 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	SH02	Sub-division of shares on 1 May 2013	View PDF Sub-division of shares on 1 May 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,040	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 1,040 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1000 ord of £1 into 100000 ord shares of £0.01 01/05/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1000 ord of £1 into 100000 ord shares of £0.01 01/05/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
13 May 2013	MR01	Registration of charge 078321980001	View PDF Registration of charge 078321980001 - link opens in a new window - 26 pages (26 pages)
22 Mar 2013	CH01	Director's details changed for Mr James Nyssen on 22 March 2013	View PDF Director's details changed for Mr James Nyssen on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH01	Director's details changed for Mrs Victoria Louise Nyssen on 22 March 2013	View PDF Director's details changed for Mrs Victoria Louise Nyssen on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AD01	Registered office address changed from , Overdene House 49 Church Street ,Theale, Reading, Berkshire, RG7 5BX, United Kingdom to 33 Blagrave Street 3Rd Floor Reading Berkshire RG1 1PW on 22 March 2013	View PDF Registered office address changed from , Overdene House 49 Church Street ,Theale, Reading, Berkshire, RG7 5BX, United Kingdom to 33 Blagrave Street 3Rd Floor Reading Berkshire RG1 1PW on 22 March 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 April 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?