NUPHARM GROUP LIMITED

Company number 04801064

Date	Type	Description	View / Download
12 Jul 2018	AP01	Appointment of Mr Michael James Tagg as a director on 30 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Graham Ronald Thomson as a director on 30 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Craig Robert Swinhoe as a director on 30 June 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
03 Nov 2017	AP03	Appointment of Amanda Miller as a secretary on 2 November 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Craig Robert Swinhoe as a director on 2 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Christian Alexander Rigg as a director on 2 November 2017	(1 page)
03 Nov 2017	TM02	Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 048010640002 in full	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 January 2017	(16 pages)
21 Jul 2017	PSC02	Notification of Quantum Pharma Group Limited as a person with significant control on 13 July 2016	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
08 Nov 2016	TM01	Termination of appointment of Andrew Gordon Trouton as a director on 8 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Catherine Jane Brown as a director on 8 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Brian James Fisher as a director on 8 November 2016	(1 page)
05 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 June 2016	(22 pages)
20 Jun 2016	AR01	Annual return Statement of capital on 2016-06-20 GBP 20,000 Statement of capital on 2016-09-05 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016	(8 pages)
16 Mar 2016	AP01	Appointment of Mrs Catherine Jane Brown as a director on 16 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Martin John Such as a director on 8 March 2016	(1 page)
22 Feb 2016	AP03	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew John Scaife as a director on 1 December 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Michael Denis Barker as a director on 1 December 2015	(1 page)