Companies House does not verify the accuracy of the information filed

PRUDENT PHARMA LIMITED

Company number 11507690

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Sep 2023	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 - 1 page (1 page)
31 Aug 2023	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)
31 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mr Itfaq Ahmed as a person with significant control on 9 August 2021	View PDF Change of details for Mr Itfaq Ahmed as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	PSC01	Notification of Kalsoom Ahmed as a person with significant control on 9 August 2021	View PDF Notification of Kalsoom Ahmed as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	PSC04	Change of details for Mr Itfaq Ahmed as a person with significant control on 15 November 2022	View PDF Change of details for Mr Itfaq Ahmed as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mrs Kalsoom Ahmed on 15 November 2022	View PDF Director's details changed for Mrs Kalsoom Ahmed on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Itfaq Ahmed on 15 November 2022	View PDF Director's details changed for Mr Itfaq Ahmed on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AD01	Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 16 November 2022	View PDF Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 16 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	MR01	Registration of charge 115076900001, created on 17 December 2018	View PDF Registration of charge 115076900001, created on 17 December 2018 - link opens in a new window - 47 pages (47 pages)
20 Dec 2018	MR01	Registration of charge 115076900002, created on 17 December 2018	View PDF Registration of charge 115076900002, created on 17 December 2018 - link opens in a new window - 40 pages (40 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 100	View PDF Incorporation Statement of capital on 2018-08-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

PRUDENT PHARMA LIMITED

Filter by category