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A&S PHARMA HOLDINGS LTD

Company number 14030706

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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)
25 Nov 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Sep 2024	PSC02	Notification of Farmak Pharmaceuticals Uk Ltd as a person with significant control on 19 September 2024	View PDF Notification of Farmak Pharmaceuticals Uk Ltd as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Sharan Patel as a person with significant control on 19 September 2024	View PDF Cessation of Sharan Patel as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Sharan Patel as a director on 19 September 2024	View PDF Termination of appointment of Sharan Patel as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Marc Anthony Hourigan as a director on 19 September 2024	View PDF Appointment of Mr Marc Anthony Hourigan as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	MR04	Satisfaction of charge 140307060001 in full	View PDF Satisfaction of charge 140307060001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2024	View PDF Second filing of Confirmation Statement dated 5 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 5 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	MR01	Registration of charge 140307060001, created on 29 February 2024	View PDF Registration of charge 140307060001, created on 29 February 2024 - link opens in a new window - 42 pages (42 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-06 GBP 5,000 Statement of capital on 2024-09-14 GBP 5,300	View PDF Incorporation Statement of capital on 2022-04-06 GBP 5,000 Statement of capital on 2024-09-14 GBP 5,300 - link opens in a new window - 31 pages (31 pages)

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