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SUPERPHARM BOLTON LTD

Company number 09449153

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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)
13 Apr 2016	AP01	Appointment of Ms Rummana Altaf Husen Malek as a director on 24 March 2016	View PDF Appointment of Ms Rummana Altaf Husen Malek as a director on 24 March 2016 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 24/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 24/03/2016 - link opens in a new window - 25 pages (25 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 102	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 102 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AD01	Registered office address changed from 226 Deane Road Bolton BL3 5DP England to 150 Deane Road Bolton BL3 5DL on 17 February 2016	View PDF Registered office address changed from 226 Deane Road Bolton BL3 5DP England to 150 Deane Road Bolton BL3 5DL on 17 February 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 14/08/2015	View PDF Resolutions RES13 ‐ Loan agreement 14/08/2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	MR01	Registration of charge 094491530001, created on 14 August 2015	View PDF Registration of charge 094491530001, created on 14 August 2015 - link opens in a new window - 8 pages (8 pages)
14 May 2015	AP01	Appointment of Mr Mohammed Naheem as a director on 13 May 2015	View PDF Appointment of Mr Mohammed Naheem as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 2	View PDF Incorporation Statement of capital on 2015-02-19 GBP 2 - link opens in a new window - 28 pages (28 pages)

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