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APPROVED PHARMA SOLUTIONS LTD

Company number 09155008

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
16 Apr 2024 AA Micro company accounts made up to 30 July 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
26 Jun 2023 AA Micro company accounts made up to 30 July 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
13 Apr 2022 AA Micro company accounts made up to 30 July 2021
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 15/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 SH08 Change of share class name or designation
04 Oct 2021 SH02 Sub-division of shares on 15 September 2021
01 Oct 2021 SH10 Particulars of variation of rights attached to shares
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
27 Apr 2021 AA Micro company accounts made up to 30 July 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
20 Apr 2020 AA Micro company accounts made up to 30 July 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
04 Jul 2019 AA Micro company accounts made up to 30 July 2018
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2