- Company Overview for MEDPHARM VENTURES LTD (07918628)
- Filing history for MEDPHARM VENTURES LTD (07918628)
- People for MEDPHARM VENTURES LTD (07918628)
- Charges for MEDPHARM VENTURES LTD (07918628)
- More for MEDPHARM VENTURES LTD (07918628)
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) |
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04 Nov 2017 | TM01 | Termination of appointment of Duncan Robert Petty as a director on 3 November 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Imran Younis as a director on 12 July 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
22 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
20 Jun 2016 | SH03 | Purchase of own shares. | |
18 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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17 May 2016 | AP01 | Appointment of Mr Amir Zaheer Ahmed as a director on 17 May 2016 | |
17 May 2016 | SH01 |
Statement of capital following an allotment of shares on 17 May 2016
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29 Mar 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
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02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Raman Sharma as a director on 31 March 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Susan Isobel Wood as a director on 16 July 2015 | |
02 Jun 2015 | CH01 | Director's details changed for Mr Mohammed Zubair Nasir on 2 June 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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02 Feb 2015 | AD01 | Registered office address changed from 18 Dovesdale Road Bradford West Yorkshire BD5 9QB to 90 Otley Road Shipley West Yorkshire BD18 2BH on 2 February 2015 | |
20 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 2 January 2013
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14 Feb 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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14 Feb 2014 | AP01 | Appointment of Mr Duncan Robert Petty as a director | |
14 Feb 2014 | AP01 | Appointment of Mr Mohammed Zubair Nasir as a director | |
14 Feb 2014 | AP01 | Appointment of Mrs Susan Isobel Wood as a director | |
14 Feb 2014 | AP01 | Appointment of Mr Imran Younis as a director | |
13 Feb 2014 | AA01 | Current accounting period extended from 31 January 2014 to 31 March 2014 | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
01 Apr 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders |