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LONDON PHARMA CAPITAL LIMITED

Company number 09482452

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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 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AD01	Registered office address changed from 1st Floor Roxburghe House 273/287 Regent Stree3T London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 27 January 2016	View PDF Registered office address changed from 1st Floor Roxburghe House 273/287 Regent Stree3T London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 27 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AP01	Appointment of Mr Simon James Dorris as a director on 7 January 2016	View PDF Appointment of Mr Simon James Dorris as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Jonathan George Farrington as a director on 7 January 2016	View PDF Appointment of Mr Jonathan George Farrington as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CERTNM	Company name changed wagosi LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	View PDF Company name changed wagosi LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 43 pages (43 pages)

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