- Company Overview for SUPERPHARM BOLTON LTD (09449153)
- Filing history for SUPERPHARM BOLTON LTD (09449153)
- People for SUPERPHARM BOLTON LTD (09449153)
- Charges for SUPERPHARM BOLTON LTD (09449153)
- More for SUPERPHARM BOLTON LTD (09449153)
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) |
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16 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | SH03 |
Purchase of own shares.
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03 Feb 2021 | RP04CS01 | Second filing of Confirmation Statement dated 29 January 2021 | |
02 Feb 2021 | PSC01 | Notification of Shahidnawaz Sarfaraz Khan as a person with significant control on 26 January 2021 | |
02 Feb 2021 | PSC01 | Notification of Mohammed Naheem as a person with significant control on 26 January 2021 | |
02 Feb 2021 | PSC04 | Change of details for Mr Imraan Khan as a person with significant control on 26 January 2021 | |
29 Jan 2021 | CS01 |
29/01/21 Statement of Capital gbp 62
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29 Jan 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Khalid Iqbal as a director on 18 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Khurshid Ul Hassan Hussain as a director on 18 December 2020 | |
23 Oct 2020 | CH01 | Director's details changed for Mr Mohammed Naheem on 20 October 2020 | |
30 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
06 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
05 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
21 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
27 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
18 Sep 2017 | CH01 | Director's details changed for Mr Imraan Khan on 8 September 2017 | |
18 Sep 2017 | CH01 | Director's details changed for Mr Shahidnawaz Sarfaraz Khan on 8 September 2017 | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
25 Apr 2017 | TM01 | Termination of appointment of Rummana Altaf Husen Malek as a director on 12 April 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
28 Oct 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
28 Oct 2016 | AA01 | Current accounting period shortened from 28 February 2016 to 31 July 2015 | |
27 Apr 2016 | AP01 | Appointment of Shahidnawaz Sarfaraz Khan as a director on 24 March 2016 |