| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-01 |
update person_description Dr. Nicholas Larkins => Dr. Nicholas Larkins |
| 2023-10-23 |
update statutory_documents 16/10/23 STATEMENT OF CAPITAL GBP 331488 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents SECOND FILED SH01 - 31/12/19 STATEMENT OF CAPITAL GBP 308497 |
| 2023-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 329405 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 614427 |
| 2020-03-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARTIN |
| 2019-07-07 |
delete address BLACKFRAIRS HOUSE WHITE AND COMPANY 6TH FLOOR, BLACKFRAIRS HOUSE PARSONAGE MANCHESTER ENGLAND M3 2JA |
| 2019-07-07 |
insert address 1ST FLOOR 49 PETER STREET MANCHESTER ENGLAND M2 3NG |
| 2019-07-07 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
BLACKFRAIRS HOUSE WHITE AND COMPANY
6TH FLOOR, BLACKFRAIRS HOUSE
PARSONAGE
MANCHESTER
M3 2JA
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SHARPLES / 10/09/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SHARPLES / 10/09/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MILES / 10/09/2018 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN VAUGHAN REYNOLDS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 270612 |
| 2016-11-21 |
update statutory_documents SHAREHOLDERS AUTHORISE DIRERECTORS TO VOTE IN RELATION TO THE PREPOSED TRANSACTION ARRANGEMENT BETWEEN PAHARMA TECHNOLOGIES LTD AND AND NOT WITH STANDING THERI CONFLICT OF INTEREST 06/10/2016 |
| 2016-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-23 |
update statutory_documents 10/09/16 STATEMENT OF CAPITAL GBP 263713 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SHARPLES / 11/09/2015 |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MILES / 11/09/2015 |
| 2016-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD SHARPLES / 11/09/2015 |
| 2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2016-02-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update statutory_documents 10/09/15 FULL LIST |
| 2016-01-08 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 246539 |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-09 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 207995 |
| 2015-07-07 |
delete address UNITS 4-5 WONASTOW ROAD INDUSTRIAL ESTATE WEST MONMOUTH NP25 5JA |
| 2015-07-07 |
insert address BLACKFRAIRS HOUSE WHITE AND COMPANY 6TH FLOOR, BLACKFRAIRS HOUSE PARSONAGE MANCHESTER ENGLAND M3 2JA |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
UNITS 4-5 WONASTOW ROAD INDUSTRIAL ESTATE WEST
MONMOUTH
NP25 5JA |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED DAVID KEITH MILES |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS JOHN LARKINS |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-20 => 2016-06-30 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-04-01 |
update statutory_documents ADOPT ARTICLES 15/03/2015 |
| 2014-10-07 |
delete address THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EP |
| 2014-10-07 |
insert address UNITS 4-5 WONASTOW ROAD INDUSTRIAL ESTATE WEST MONMOUTH NP25 5JA |
| 2014-10-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-08 |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EP |
| 2014-09-12 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |