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301PHARMASERVICES LIMITED

Company number 14060154

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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)
20 Jun 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 - 3 pages (3 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 394	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 394 - link opens in a new window - 3 pages (3 pages)
02 May 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 - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH06	Cancellation of shares. Statement of capital on 22 March 2024 GBP 9	View PDF Cancellation of shares. Statement of capital on 22 March 2024 GBP 9 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2023	AP01	Appointment of Mr Shashin Merai as a director on 5 June 2023	View PDF Appointment of Mr Shashin Merai as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MR01	Registration of charge 140601540002, created on 31 March 2023	View PDF Registration of charge 140601540002, created on 31 March 2023 - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	MR01	Registration of charge 140601540001, created on 22 March 2023	View PDF Registration of charge 140601540001, created on 22 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 10 - link opens in a new window - 11 pages (11 pages)

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