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PHARMAONE LIMITED

Company number 08913271

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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 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 4 July 2017	View PDF Withdrawal of a person with significant control statement on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	View PDF Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor, Queen's House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	View PDF Registered office address changed from 6th Floor, Queen's House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	View PDF Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	View PDF Director's details changed for Grosvenor Administration Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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