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ST GEORGE PHARMA UK LIMITED

Company number 08385136

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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)
22 Jan 2025 AA Micro company accounts made up to 28 February 2024
02 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
02 Dec 2024 PSC04 Change of details for Mrs Sheela Sharma Hiremat as a person with significant control on 6 April 2016
08 Feb 2024 AA Micro company accounts made up to 28 February 2023
08 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
06 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 29 November 2022
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 October 2022
  • GBP 4,100
19 Oct 2023 AP01 Appointment of Preetham Sharma Hiremat as a director on 19 October 2023
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ All issued shares remain unchanged 04/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-issued shares shall remain unchanged 04/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
19 Dec 2022 CS01 29/11/22 Statement of Capital gbp 4100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
28 Feb 2021 AA Micro company accounts made up to 28 February 2020
19 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
05 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 4,000