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I-PHARM CONSULTING GROUP LIMITED

Company number 10988701

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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)
13 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 1,161.214
09 Jun 2021 SH02 Sub-division of shares on 19 April 2021
09 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
27 May 2020 AP01 Appointment of Mr Colin John Lynam as a director on 26 February 2020
27 May 2020 AP01 Appointment of Mr Stephen Peter Mcananey as a director on 26 February 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 1,000
16 Mar 2020 PSC01 Notification of Stephen Mcananey as a person with significant control on 26 February 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 530.00
06 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 SH02 Consolidation of shares on 26 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated 26/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
17 Mar 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 101.00
14 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 TM01 Termination of appointment of Stephen Peter Mcananey as a director on 21 February 2018