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STABLEPHARMA LIMITED

Company number 07925414

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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)
07 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 6,959.9267
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
25 Nov 2019 CH01 Director's details changed for Mr Robert John Shepherd on 20 November 2019
25 Nov 2019 AP01 Appointment of Mr Ozgur Tuncer as a director on 25 November 2019
25 Nov 2019 AP01 Appointment of Mr Neil Mayall as a director on 25 November 2019
25 Nov 2019 AP01 Appointment of Mr Charles Goddard as a director on 25 November 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 6,959.93
14 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 09/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2019
  • GBP 6,156.43
04 Sep 2019 SH02 Sub-division of shares on 16 August 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 09/08/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 5,832.53
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019.
03 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 MA Memorandum and Articles of Association
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 5,832.53
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
04 Dec 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 5,540.83
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 5,832.46
10 May 2017 AA Total exemption full accounts made up to 31 January 2017