PHARMANOVIA UK LIMITED

Company number 10808908

Date	Type	Description	View / Download
02 Sep 2019	MA	Memorandum and Articles of Association	(14 pages)
27 Aug 2019	TM01	Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 7 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mr Amit Patel as a director on 7 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Dipen Vijaykumar Patel as a director on 7 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Rishi Bhikhu Patel as a director on 7 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Amit Patel as a director on 7 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Mark John Cotterill as a director on 7 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Bhikhu Chhotabhai Patel as a director on 7 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Ms Neeshe Williams as a director on 7 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Alastair Hay as a director on 7 August 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
11 Jan 2019	MR04	Satisfaction of charge 108089080001 in full	(4 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
07 Jun 2018	PSC05	Change of details for Atnahs Pharma Uk Limited as a person with significant control on 7 June 2018	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
25 Jul 2017	MR01	Registration of a charge
11 Jul 2017	MR01	Registration of charge 108089080001, created on 28 June 2017	(66 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
16 Jun 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2017	(2 pages)
08 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
08 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-08 GBP 1	(31 pages)