PHARMAFREIGHT LIMITED filing history - Find and update company information

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PHARMAFREIGHT LIMITED

Company number 04082853

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Confirmation statements / Annual returns Incorporation Officers

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 2019	PSC07	Cessation of Fabrizio Renato Broggi as a person with significant control on 17 October 2019	View PDF Cessation of Fabrizio Renato Broggi as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 20 December 2018	View PDF Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 20 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
18 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CH01	Director's details changed for Mr Michael John Scholefield on 1 December 2016	View PDF Director's details changed for Mr Michael John Scholefield on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Andrew John Hughes on 1 December 2016	View PDF Director's details changed for Andrew John Hughes on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Fabrizio Renato Broggi on 1 December 2016	View PDF Director's details changed for Mr Fabrizio Renato Broggi on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH03	Secretary's details changed for Mr Michael John Scholefield on 1 December 2016	View PDF Secretary's details changed for Mr Michael John Scholefield on 1 December 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AD01	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017	View PDF Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 15 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 14 August 2017	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 14 August 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 20,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 20,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)

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