PROPHARMA GROUP MIS HOLDINGS LIMITED
Company number 08764330
- Company Overview for PROPHARMA GROUP MIS HOLDINGS LIMITED (08764330)
- Filing history for PROPHARMA GROUP MIS HOLDINGS LIMITED (08764330)
- People for PROPHARMA GROUP MIS HOLDINGS LIMITED (08764330)
- Charges for PROPHARMA GROUP MIS HOLDINGS LIMITED (08764330)
- More for PROPHARMA GROUP MIS HOLDINGS LIMITED (08764330)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 27 October 2024 with no updates | |
| 10 Sep 2024 | AP01 | Appointment of Mr Carl Barker as a director on 5 September 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Karl Deonanan as a director on 28 August 2024 | |
| 04 Sep 2024 | TM02 | Termination of appointment of Karl Deonanan as a secretary on 28 August 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024 | |
| 10 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 13 Mar 2024 | PSC05 | Change of details for Propharma Mis Holdings Llc as a person with significant control on 1 January 2024 | |
| 19 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
| 26 Oct 2023 | CH03 | Secretary's details changed for Karl Denonanan on 26 October 2023 | |
| 26 Oct 2023 | CH01 | Director's details changed for Karl Denonanan on 26 October 2023 | |
| 23 Oct 2023 | MR01 | Registration of charge 087643300008, created on 13 October 2023 | |
| 24 Jul 2023 | AP01 | Appointment of Karl Denonanan as a director on 15 July 2023 | |
| 24 Jul 2023 | TM01 | Termination of appointment of Dawn Gail Sherman as a director on 15 July 2023 | |
| 24 Jul 2023 | AP03 | Appointment of Karl Denonanan as a secretary on 15 July 2023 | |
| 24 Jul 2023 | TM02 | Termination of appointment of Dawn Gail Sherman as a secretary on 15 July 2023 | |
| 06 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
| 13 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 15 Jul 2021 | AP01 | Appointment of Mr Timothy Joseph Bauwens as a director on 2 July 2021 | |
| 15 Jul 2021 | TM01 | Termination of appointment of Robert Hugh Chestnut as a director on 2 July 2021 | |
| 22 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 04 Mar 2021 | TM01 | Termination of appointment of Jan Johannes Luijendijk as a director on 1 March 2021 | |
| 16 Feb 2021 | AP01 | Appointment of Mr Jason Jon Degoes as a director on 15 February 2021 |