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PHEBRA LIMITED

Company number 08579094

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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)
24 Aug 2018	PSC02	Notification of Phebra (Uk) Limited as a person with significant control on 31 July 2018	View PDF Notification of Phebra (Uk) Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC07	Cessation of Eupharma Pty Ltd as a person with significant control on 31 July 2018	View PDF Cessation of Eupharma Pty Ltd as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AP01	Appointment of The Honourable Robert Ward Jackson as a director on 5 July 2017	View PDF Appointment of The Honourable Robert Ward Jackson as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC02	Notification of Eupharma Pty Ltd as a person with significant control on 1 July 2016	View PDF Notification of Eupharma Pty Ltd as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 20	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 20 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 20	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015	View PDF Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 20	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 20 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	TM01	Termination of appointment of John Wade as a director	View PDF Termination of appointment of John Wade as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Dr Malvin Leonard Eutick as a director	View PDF Appointment of Dr Malvin Leonard Eutick as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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PHEBRA LIMITED

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