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MILEPHARMA LIMITED

Company number 10210139

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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)
29 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR01	Registration of charge 102101390003, created on 9 September 2024	View PDF Registration of charge 102101390003, created on 9 September 2024 - link opens in a new window - 60 pages (60 pages)
09 Sep 2024	AD04	Register(s) moved to registered office address 648 Mile End Road London E3 4LH	View PDF Register(s) moved to registered office address 648 Mile End Road London E3 4LH - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC02	Notification of Dn Pharma Ltd as a person with significant control on 26 July 2024	View PDF Notification of Dn Pharma Ltd as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 9 September 2024	View PDF Withdrawal of a person with significant control statement on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Neelam Ashok Wader as a director on 26 July 2024	View PDF Appointment of Neelam Ashok Wader as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM02	Termination of appointment of Kamal Somchand Shah as a secretary on 26 July 2024	View PDF Termination of appointment of Kamal Somchand Shah as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Bharat Chandulal Sheth as a director on 26 July 2024	View PDF Termination of appointment of Bharat Chandulal Sheth as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Dilipkumar Shantilal Mehta as a director on 26 July 2024	View PDF Termination of appointment of Dilipkumar Shantilal Mehta as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Elesh Shantilal Gudka as a director on 26 July 2024	View PDF Termination of appointment of Elesh Shantilal Gudka as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CH01	Director's details changed for Mr Dipak Dhiresh Raja on 31 March 2021	View PDF Director's details changed for Mr Dipak Dhiresh Raja on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
09 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
15 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	CH01	Director's details changed for Mr Dipak Dhiresh Raja on 29 July 2019	View PDF Director's details changed for Mr Dipak Dhiresh Raja on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

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MILEPHARMA LIMITED

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