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PHARMAKURE LIMITED

Company number 07898244

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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)
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 391
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2019.
13 Aug 2019 SH02 Statement of capital on 14 June 2019
  • GBP 147.75
26 Jul 2019 SH30 Directors statement and auditors report. Out of capital
26 Jul 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Disapply restrictions that would prevent a director from voting 14/06/2019
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
09 Nov 2017 TM01 Termination of appointment of Anthony Geoffrey Travers as a director on 2 November 2017
10 Apr 2017 CS01 Confirmation statement made on 14 February 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 18,897.75
10 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Mar 2015 AD01 Registered office address changed from C/O Farid 20 Oakleigh Avenue Timperley Altrincham Cheshire WA15 6QT to C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT on 6 March 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
26 Jan 2015 CH01 Director's details changed for Dr Farid Mohammad Khan on 26 January 2015
28 Nov 2014 AA Accounts made up to 31 January 2014
11 Aug 2014 SH02 Sub-division of shares on 25 July 2014
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 18,797.75
11 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
09 Jan 2014 AP01 Appointment of Mr. Anthony Geoffrey Travers as a director on 2 December 2013
02 Oct 2013 AA Accounts made up to 31 January 2013