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STABLEPHARMA LIMITED

Company number 07925414

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 9,964.0123	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 9,964.0123 - link opens in a new window - 12 pages (12 pages)
19 Nov 2024	CH01	Director's details changed for Mr Nicholas Edward Child on 19 November 2024	View PDF Director's details changed for Mr Nicholas Edward Child on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Dr Steven Neville Chatfield as a director on 1 November 2024	View PDF Appointment of Dr Steven Neville Chatfield as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 9,167.4256	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 9,167.4256 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 9,558.9145	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 9,558.9145 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 9,557.1145	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 9,557.1145 - link opens in a new window - 12 pages (12 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 9,225.4039	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 9,225.4039 - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 16 pages (16 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 9,006.8785	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 9,006.8785 - link opens in a new window - 10 pages (10 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 9,108.2877	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 9,108.2877 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Robert John Shepherd as a director on 1 February 2024	View PDF Termination of appointment of Robert John Shepherd as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 15 pages (15 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Martin Carrick Powell as a director on 1 May 2023	View PDF Termination of appointment of Martin Carrick Powell as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Jonathan Davenport Sutton as a director on 10 April 2023	View PDF Appointment of Mr Jonathan Davenport Sutton as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 8,711.7841	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 8,711.7841 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP03	Appointment of Mr Neil Mayall as a secretary on 26 January 2023	View PDF Appointment of Mr Neil Mayall as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM02	Termination of appointment of Nicola Jane Smith as a secretary on 26 January 2023	View PDF Termination of appointment of Nicola Jane Smith as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 8,682.7355	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 8,682.7355 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 13 pages (13 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 8,682.7355 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022.	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 8,682.7355 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022. - link opens in a new window - 4 pages (4 pages)

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STABLEPHARMA LIMITED

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