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PARAPHARM DEVELOPMENT LIMITED

Company number 09948940

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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)
23 Jul 2024 PSC07 Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 12 July 2024
23 Jul 2024 PSC02 Notification of Nordic Pharma Limited as a person with significant control on 12 July 2024
13 May 2024 AA Accounts for a small company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
17 May 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
12 May 2021 AA Accounts for a small company made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 TM01 Termination of appointment of Hans Schram as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Jeffrey Hobbs as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Sean Anthony Davis as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Graham James Clark as a director on 31 March 2020
02 Apr 2020 AP03 Appointment of Mr Graham Clark as a secretary on 31 March 2020
02 Apr 2020 TM02 Termination of appointment of Benedict Stephens as a secretary on 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
06 Dec 2019 AP01 Appointment of Dr Hans Schram as a director on 23 November 2019
18 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 3,050,000
21 Nov 2018 PSC01 Notification of Frederik Dag Arfst Paulsen as a person with significant control on 21 November 2018
21 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 21 November 2018
30 Jul 2018 PSC08 Notification of a person with significant control statement