- Company Overview for I-PHARM CONSULTING GROUP LIMITED (10988701)
- Filing history for I-PHARM CONSULTING GROUP LIMITED (10988701)
- People for I-PHARM CONSULTING GROUP LIMITED (10988701)
- More for I-PHARM CONSULTING GROUP LIMITED (10988701)
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) |
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30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
17 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with updates | |
04 Sep 2024 | CH01 | Director's details changed for Mr Stephen Peter Mcananey on 4 February 2022 | |
04 Sep 2024 | PSC04 | Change of details for Mr Stephen Peter Mcananey as a person with significant control on 4 February 2022 | |
02 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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30 Aug 2024 | RESOLUTIONS |
Resolutions
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28 Aug 2024 | MA | Memorandum and Articles of Association | |
23 Aug 2024 | MA | Memorandum and Articles of Association | |
23 Aug 2024 | RESOLUTIONS |
Resolutions
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05 Aug 2024 | SH08 | Change of share class name or designation | |
02 Aug 2024 | SH08 | Change of share class name or designation | |
31 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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28 Jun 2024 | CH01 | Director's details changed for Mr Colin John Lynam on 1 March 2021 | |
27 Jun 2024 | PSC04 | Change of details for Mr Stephen Mcananey as a person with significant control on 26 February 2020 | |
05 Feb 2024 | PSC07 | Cessation of Steven James Lamport-Went as a person with significant control on 5 April 2022 | |
05 Feb 2024 | PSC07 | Cessation of Issam Adil Al-Tarafi as a person with significant control on 5 April 2022 | |
17 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
18 Oct 2023 | AD01 | Registered office address changed from 3rd Floor, 52 Bedford Row London WC1R 4LR England to Level 7 8 Devonshire Square London EC2M 4YJ on 18 October 2023 | |
03 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
12 May 2023 | CH01 | Director's details changed for Mr Issam Adil Al-Tarafi on 28 September 2022 | |
12 May 2023 | PSC04 | Change of details for Mr Issam Adil Al-Tarafi as a person with significant control on 28 September 2022 | |
24 Oct 2022 | AD01 | Registered office address changed from 3rd Floor 22 Long Acre London WC2E 9LY England to 3rd Floor, 52 Bedford Row London WC1R 4LR on 24 October 2022 | |
12 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with updates | |
30 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Dec 2021 | AD01 | Registered office address changed from The Warehouse 212 New King's Road London SW6 4NZ to 3rd Floor 22 Long Acre London WC2E 9LY on 1 December 2021 |