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CENTRAL PHARMA CONTRACT HOLDINGS LIMITED

Company number 08126719

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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)
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jul 2017 PSC04 Change of details for Mr Alwyn Jacobus Smit as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
01 Feb 2017 AP01 Appointment of Amanda Bently as a director on 14 November 2016
10 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
19 Jul 2016 MR01 Registration of charge 081267190002, created on 14 July 2016
18 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jul 2016 MR04 Satisfaction of charge 1 in full
20 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 100,093.89
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100,001
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100,001
04 Apr 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100,001
30 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
08 Aug 2012 SH08 Change of share class name or designation
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100,000.00
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights