- Company Overview for STABLEPHARMA LIMITED (07925414)
- Filing history for STABLEPHARMA LIMITED (07925414)
- People for STABLEPHARMA LIMITED (07925414)
- More for STABLEPHARMA LIMITED (07925414)
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) |
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12 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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12 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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20 Mar 2024 | TM01 | Termination of appointment of Robert John Shepherd as a director on 1 February 2024 | |
14 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
27 Oct 2023 | AA | Accounts for a small company made up to 31 January 2023 | |
23 Oct 2023 | RESOLUTIONS |
Resolutions
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23 Oct 2023 | RESOLUTIONS |
Resolutions
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23 May 2023 | TM01 | Termination of appointment of Martin Carrick Powell as a director on 1 May 2023 | |
23 May 2023 | AP01 | Appointment of Mr Jonathan Davenport Sutton as a director on 10 April 2023 | |
23 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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27 Jan 2023 | AP03 | Appointment of Mr Neil Mayall as a secretary on 26 January 2023 | |
26 Jan 2023 | TM02 | Termination of appointment of Nicola Jane Smith as a secretary on 26 January 2023 | |
15 Dec 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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01 Dec 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
30 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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25 Oct 2022 | AA | Accounts for a small company made up to 31 January 2022 | |
27 May 2022 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 25 October 2021 | |
27 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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27 Oct 2021 | CS01 |
25/10/21 Statement of Capital gbp 7842.7012
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26 Oct 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
15 Sep 2021 | RESOLUTIONS |
Resolutions
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05 Feb 2021 | AD01 | Registered office address changed from 3 Pierrepont Street Bath BA1 1LB England to Ground Floor, 90 Victoria Street Bristol BS1 6DP on 5 February 2021 | |
09 Dec 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
03 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates |