SUPERPHARM BOLTON LTD filing history - Find and update company information

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SUPERPHARM BOLTON LTD

Company number 09449153

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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)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	TM01	Termination of appointment of Mohammed Naheem as a director on 29 June 2023	View PDF Termination of appointment of Mohammed Naheem as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Anjani Kumar as a director on 25 May 2023	View PDF Termination of appointment of Anjani Kumar as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Mohammed Naheem as a person with significant control on 16 February 2023	View PDF Cessation of Mohammed Naheem as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Anjani Kumar as a director on 16 February 2023	View PDF Appointment of Mr Anjani Kumar as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 17/03/2022	View PDF Resolutions RES13 ‐ Cancel share prem reserve 17/03/2022 - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH19	Statement of capital on 10 May 2022 GBP 62	View PDF Statement of capital on 10 May 2022 GBP 62 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 17/03/22	View PDF Solvency Statement dated 17/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/03/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 17/03/2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH06	Cancellation of shares. Statement of capital on 26 January 2021 GBP 62	View PDF Cancellation of shares. Statement of capital on 26 January 2021 GBP 62 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	TM01	Termination of appointment of Shahidnawaz Sarfaraz Khan as a director on 1 February 2021	View PDF Termination of appointment of Shahidnawaz Sarfaraz Khan as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH06	Cancellation of shares. Statement of capital on 4 January 2021 GBP 82	View PDF Cancellation of shares. Statement of capital on 4 January 2021 GBP 82 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC07	Cessation of Shahidnawaz Sarfaraz Khan as a person with significant control on 1 February 2021	View PDF Cessation of Shahidnawaz Sarfaraz Khan as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 29 January 2021	View PDF Second filing of Confirmation Statement dated 29 January 2021 - link opens in a new window - 3 pages (3 pages)

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