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ATNAHS PHARMA UK LIMITED

Company number 08789556

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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)
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 12.50
11 Mar 2019 SH10 Particulars of variation of rights attached to shares
11 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 MR04 Satisfaction of charge 087895560003 in full
11 Jan 2019 MR04 Satisfaction of charge 087895560004 in full
11 Jan 2019 MR04 Satisfaction of charge 087895560002 in full
21 Dec 2018 MR01 Registration of charge 087895560005, created on 12 December 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
12 Sep 2018 PSC04 Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 12 September 2018
07 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
03 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
27 Sep 2017 PSC04 Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 27 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
03 Jul 2017 MR01 Registration of charge 087895560002, created on 28 June 2017
03 Jul 2017 MR01 Registration of charge 087895560003, created on 28 June 2017
03 Jul 2017 MR01 Registration of charge 087895560004, created on 28 June 2017
07 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017
28 May 2017 SH08 Change of share class name or designation
12 May 2017 MR04 Satisfaction of charge 087895560001 in full
08 May 2017 SH10 Particulars of variation of rights attached to shares
10 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
14 Nov 2016 CH01 Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 11 November 2016