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B PHARMA LTD

Company number 08913567

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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)
22 May 2015	AP01	Appointment of Bharat Bajaj as a director on 6 April 2015	View PDF Appointment of Bharat Bajaj as a director on 6 April 2015 - link opens in a new window - 4 pages (4 pages)
13 May 2015	MR01	Registration of charge 089135670003, created on 11 May 2015	View PDF Registration of charge 089135670003, created on 11 May 2015 - link opens in a new window - 9 pages (9 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 105	View PDF Statement of capital following an allotment of shares on 13 March 2015 GBP 105 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
17 Apr 2015	AD01	Registered office address changed from 52 Penny Lane Liverpool L18 1DG to St Johns Chambers Love Street Chester Cheshire CH1 1QN on 17 April 2015	View PDF Registered office address changed from 52 Penny Lane Liverpool L18 1DG to St Johns Chambers Love Street Chester Cheshire CH1 1QN on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders	View PDF Annual return made up to 26 February 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	View PDF Current accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	MR01	Registration of charge 089135670002, created on 6 February 2015	View PDF Registration of charge 089135670002, created on 6 February 2015 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	MR01	Registration of charge 089135670001, created on 2 December 2014	View PDF Registration of charge 089135670001, created on 2 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AP01	Appointment of Dr Ravi Kant Bajaj as a director on 26 February 2014	View PDF Appointment of Dr Ravi Kant Bajaj as a director on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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