| Date | Description |
|---|
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2022-01-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-07 |
insert company_previous_name FVG LIMITED |
| 2021-06-07 |
update name FVG LIMITED => PHARMAQ ANALYTIQ LIMITED |
| 2021-05-04 |
update statutory_documents COMPANY NAME CHANGED FVG LIMITED
CERTIFICATE ISSUED ON 04/05/21 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 11 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-08 |
update account_ref_day 30 => 31 |
| 2020-08-08 |
update account_ref_month 9 => 3 |
| 2020-07-13 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED DR BENJAMIN PAUL NORTH |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED NILS ARNE GRĂNLIE |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED TRINE VATLE |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHARMAQ AS |
| 2020-07-13 |
update statutory_documents CESSATION OF BENCHMARK ANIMAL HEALTH GROUP LIMITED AS A PSC |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERNAN TONINI |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-01 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 778501 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 8 => 9 |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2678500006 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PLAMPIN |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PYE |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BONNEY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update num_mort_outstanding 4 => 1 |
| 2019-08-07 |
update num_mort_satisfied 5 => 8 |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2678500007 |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2678500008 |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2678500009 |
| 2019-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-07 |
update num_mort_charges 8 => 9 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2678500009 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH RODGER |
| 2018-09-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERNAN RINALDO PIZARRO TONINI / 15/06/2016 |
| 2017-06-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-13 |
update statutory_documents ADOPT ARTICLES 12/04/2017 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH LAYTON |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-03 |
update statutory_documents ALTER ARTICLES 23/02/2016 |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016 |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GRAHAM GOODALL MATTHEWS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update num_mort_charges 6 => 8 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update num_mort_satisfied 4 => 5 |
| 2016-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2678500008 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2678500005 |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2678500007 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-15 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHGATE |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-22 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2014-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD |
| 2014-08-07 |
update num_mort_charges 4 => 6 |
| 2014-08-07 |
update num_mort_satisfied 2 => 4 |
| 2014-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2678500005 |
| 2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2678500006 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED HERNAN RINALDO PIZARRO TONINI |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SOUTHGATE / 18/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED HAMISH DAVID MACLEOD RODGER |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-23 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-04 |
update statutory_documents RATIFY APPOINTMENT OF JOHN MARSHALL AS DIRECTOR/INCREASE MAXIMUM NUMBER OF DIRECTORS TO SEVEN 14/12/2012 |
| 2013-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-24 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR COX / 01/12/2012 |
| 2012-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/12/2012 |
| 2012-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH LAYTON / 01/12/2012 |
| 2012-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL |
| 2011-12-20 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SOUTHGATE / 05/12/2011 |
| 2011-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MARSHALL |
| 2010-12-08 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2010-11-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES PLAMPIN |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED ROLAND BONNEY |
| 2010-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-06-01 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/01/2010 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COX / 21/05/2008 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-28 |
update statutory_documents S80A AUTH TO ALLOT SEC 26/07/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents AMENDING 88(2)R FOR 30/06/04 |
| 2004-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 2004-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
22 CARSEGATE ROAD SOUTH
INVERNESS
IV3 6EX |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |