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V2M PHARMA LIMITED

Company number 11490199

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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)
26 Oct 2020	PSC01	Notification of Hardeep Singh Rai as a person with significant control on 26 October 2020	View PDF Notification of Hardeep Singh Rai as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 26 October 2020	View PDF Withdrawal of a person with significant control statement on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Andrew Henry Eliot Prince as a director on 8 June 2020	View PDF Termination of appointment of Andrew Henry Eliot Prince as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA01	Current accounting period extended from 31 July 2020 to 30 November 2020	View PDF Current accounting period extended from 31 July 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AD01	Registered office address changed from , V2M Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0XZ, England to 20 Rushall Manor Road Walsall WS4 2HF on 22 April 2020	View PDF Registered office address changed from , V2M Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0XZ, England to 20 Rushall Manor Road Walsall WS4 2HF on 22 April 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2019	TM01	Termination of appointment of Dharminder Pal Singh as a director on 11 September 2019	View PDF Termination of appointment of Dharminder Pal Singh as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP01	Appointment of Mr Andrew Henry Eliot Prince as a director on 23 July 2019	View PDF Appointment of Mr Andrew Henry Eliot Prince as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Stephen Leonard Kemp as a director on 16 July 2019	View PDF Termination of appointment of Stephen Leonard Kemp as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AP01	Appointment of Mr Shafaqat Hussain Khan as a director on 12 July 2019	View PDF Appointment of Mr Shafaqat Hussain Khan as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AP01	Appointment of Mr Hardeep Singh Rai as a director on 2 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023	View PDF Appointment of Mr Hardeep Singh Rai as a director on 2 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 - link opens in a new window - 3 pages (3 pages)
02 May 2019	TM01	Termination of appointment of 2M Vision Limited as a director on 2 May 2019	View PDF Termination of appointment of 2M Vision Limited as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Mr Dharminder Pal Singh as a director on 29 April 2019	View PDF Appointment of Mr Dharminder Pal Singh as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AD01	Registered office address changed from , Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0XZ, United Kingdom to 20 Rushall Manor Road Walsall WS4 2HF on 3 April 2019	View PDF Registered office address changed from , Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, MK41 0XZ, United Kingdom to 20 Rushall Manor Road Walsall WS4 2HF on 3 April 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Mr Stephen Leonard Kemp as a director on 8 February 2019	View PDF Appointment of Mr Stephen Leonard Kemp as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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