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AMIFAR LABS DISTRIBUTION UK LTD

Company number 14059162

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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)
21 Oct 2024	PSC01	Notification of Yeimi Paola Uribe Bernal as a person with significant control on 15 October 2024	View PDF Notification of Yeimi Paola Uribe Bernal as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC01	Notification of Miller Andres Rodriguez Lopez as a person with significant control on 15 October 2024	View PDF Notification of Miller Andres Rodriguez Lopez as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC07	Cessation of Martin Dapcich Chantiri as a person with significant control on 15 October 2024	View PDF Cessation of Martin Dapcich Chantiri as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC07	Cessation of Juan Manuel Dapcich Chantiri as a person with significant control on 15 October 2024	View PDF Cessation of Juan Manuel Dapcich Chantiri as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	AP01	Appointment of Ms Yeimi Paola Uribe Bernal as a director on 15 October 2024	View PDF Appointment of Ms Yeimi Paola Uribe Bernal as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Miller Andres Rodriguez Lopez as a director on 15 October 2024	View PDF Appointment of Mr Miller Andres Rodriguez Lopez as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Martin Dapcich Chantiri as a director on 15 October 2024	View PDF Termination of appointment of Martin Dapcich Chantiri as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Vilmore Pharma Ltd as a director on 15 October 2024	View PDF Termination of appointment of Vilmore Pharma Ltd as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Juan Manuel Dapcich Chantiri as a director on 15 October 2024	View PDF Termination of appointment of Juan Manuel Dapcich Chantiri as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Roberto Cano Alcaraz as a director on 15 October 2024	View PDF Termination of appointment of Roberto Cano Alcaraz as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Luis Bermejo Azanedo as a director on 15 October 2024	View PDF Termination of appointment of Luis Bermejo Azanedo as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 20 April 2023	View PDF Second filing of Confirmation Statement dated 20 April 2023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	CS01	20/04/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/2024.	View PDF 20/04/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/2024. - link opens in a new window - 6 pages (6 pages)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 100,000 - link opens in a new window - 15 pages (15 pages)

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