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SMARTWAY PHARMACEUTICALS LIMITED

Company number 08481191

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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)
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 SH10 Particulars of variation of rights attached to shares
03 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016 AA Full accounts made up to 29 February 2016
08 Jul 2016 CH01 Director's details changed for Mrs Kirti Patel on 8 July 2016
18 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
16 Oct 2015 AA Full accounts made up to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
19 Sep 2014 AA Full accounts made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
28 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 28 February 2014
09 Apr 2013 NEWINC Incorporation