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PROPHARMA GROUP MIS HOLDINGS LIMITED

Company number 08764330

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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)
16 Feb 2021 AP01 Appointment of Mr Jason Jon Degoes as a director on 15 February 2021
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 6 November 2018
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 6 November 2016
04 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2018
  • GBP 102
03 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 3
03 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 January 2014
  • GBP 2
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020
21 Oct 2020 MR01 Registration of charge 087643300006, created on 15 October 2020
21 Oct 2020 MR01 Registration of charge 087643300007, created on 15 October 2020
16 Oct 2020 MR04 Satisfaction of charge 087643300003 in full
16 Oct 2020 MR04 Satisfaction of charge 087643300004 in full
16 Oct 2020 MR04 Satisfaction of charge 087643300005 in full
16 Oct 2020 MR04 Satisfaction of charge 087643300001 in full
16 Oct 2020 MR04 Satisfaction of charge 087643300002 in full
09 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
13 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jan 2019 AP01 Appointment of Mr Jan Johannes Luijendijk as a director on 24 January 2019
03 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
23 Nov 2018 TM01 Termination of appointment of Derek Everett Feagans as a director on 31 October 2018
23 Nov 2018 PSC07 Cessation of Thomas Jeffrey Hargroves as a person with significant control on 6 July 2018
31 Jul 2018 MR01 Registration of charge 087643300005, created on 26 July 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2020
23 Jul 2018 MR01 Registration of charge 087643300003, created on 12 July 2018