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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)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
05 Jun 2018	AD03	Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX	View PDF Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX - link opens in a new window - 1 page (1 page)
05 Jun 2018	AD02	Register inspection address has been changed to Belfry House Champions Way Hendon London NW4 1PX	View PDF Register inspection address has been changed to Belfry House Champions Way Hendon London NW4 1PX - link opens in a new window - 1 page (1 page)
05 Jun 2018	AD01	Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to 648 Mile End Road London E3 4LH on 5 June 2018	View PDF Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to 648 Mile End Road London E3 4LH on 5 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	CH01	Director's details changed for Mr Bharat Chandulal Sheth on 1 June 2016	View PDF Director's details changed for Mr Bharat Chandulal Sheth on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH03	Secretary's details changed for Mr Kamal Somchand Shah on 1 June 2016	View PDF Secretary's details changed for Mr Kamal Somchand Shah on 1 June 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CH01	Director's details changed for Mr Elesh Shantilal Gudka on 1 June 2016	View PDF Director's details changed for Mr Elesh Shantilal Gudka on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	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)
08 Jan 2017	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 - 32 pages (32 pages)
22 Nov 2016	MR01	Registration of charge 102101390002, created on 11 November 2016	View PDF Registration of charge 102101390002, created on 11 November 2016 - link opens in a new window - 32 pages (32 pages)
21 Nov 2016	MR01	Registration of charge 102101390001, created on 11 November 2016	View PDF Registration of charge 102101390001, created on 11 November 2016 - link opens in a new window - 34 pages (34 pages)
07 Oct 2016	SH02	Sub-division of shares on 21 September 2016	View PDF Sub-division of shares on 21 September 2016 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/07/2016	View PDF Resolutions RES13 ‐ Sub div 21/07/2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-01 GBP 1,000 ANNOTATION Part Rectified The directors service address was removed from the public register on 18/10/2016 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2016-06-01 GBP 1,000 ANNOTATION Part Rectified The directors service address was removed from the public register on 18/10/2016 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 44 pages (44 pages)

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