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PHARMAFINIUM LTD

Company number 13190201

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 83 Cambridge Street London SW1V 4PS on 6 June 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 83 Cambridge Street London SW1V 4PS on 6 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 125	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 125 - link opens in a new window - 7 pages (7 pages)
14 Apr 2021	AP01	Appointment of Mr Matthew Hacking as a director on 25 March 2021	View PDF Appointment of Mr Matthew Hacking as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 100	View PDF Incorporation Statement of capital on 2021-02-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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