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A1 PHARMACEUTICALS HOLDINGS LIMITED

Company number 08511438

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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)
31 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 31 pages (31 pages)
08 Aug 2019	AP01	Appointment of Mr Thomas William Lewis as a director on 1 August 2019	View PDF Appointment of Mr Thomas William Lewis as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr Henry Thomas John Lewis as a director on 1 August 2019	View PDF Appointment of Mr Henry Thomas John Lewis as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 31 pages (31 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 30 pages (30 pages)
25 Jul 2017	PSC01	Notification of Gary Stephen Lewis as a person with significant control on 1 May 2016	View PDF Notification of Gary Stephen Lewis as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 29 pages (29 pages)
29 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 31 March 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 24 pages (24 pages)

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A1 PHARMACEUTICALS HOLDINGS LIMITED

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