AA |
Full accounts data made up to 2022-12-31
filed on: 4th, January 2024
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-01
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-31
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-02-13
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-14
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-05
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-31
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-04-30
filed on: 2nd, February 2022
| accounts
|
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened from 2022-04-30 to 2021-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-07-12) of a secretary
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-18
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-04-30
filed on: 26th, January 2021
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2019-07-01 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-01 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-04-30
filed on: 5th, September 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2019-06-18
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-18
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-01-14
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-04-30
filed on: 13th, November 2018
| accounts
|
Free Download
(25 pages)
|
AD01 |
New registered office address 3 Corsham Science Park Park Lane Corsham Wiltshire SN13 9FU. Change occurred on 2018-05-11. Company's previous address: A15 Fiveways Light Industrial Estate Westwells Road Corsham Wiltshire SN13 9RG.
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-04-30
filed on: 27th, February 2018
| accounts
|
Free Download
(22 pages)
|
MISC |
Accounts were not for this company
filed on: 19th, February 2018
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-21
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-07-26) of a secretary
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-04-30
filed on: 19th, January 2017
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2016-10-25
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-27
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-20 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-05-20: 91.10 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-20: 91.10 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2016-04-20 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2016
| resolution
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to 2015-04-30
filed on: 4th, February 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-05
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2014-04-30
filed on: 5th, February 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-05
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2013-04-30
filed on: 28th, November 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-05
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, June 2013
| incorporation
|
Free Download
(27 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, June 2013
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2013-05-22
filed on: 4th, June 2013
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-06-04: 90.00 GBP
filed on: 4th, June 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, June 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, June 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association
filed on: 4th, June 2013
| resolution
|
Free Download
(29 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-06-04: 80.00 GBP
filed on: 4th, June 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, June 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2013-05-03 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-03 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2012-04-30
filed on: 21st, January 2013
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2012-08-01 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-08-01 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-08-01 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-05
filed on: 16th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-04-30
filed on: 11th, January 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-05
filed on: 25th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-08-24 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-08-24 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-08-24 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2010-08-31 to 2010-04-30
filed on: 3rd, February 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-04-30
filed on: 3rd, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-05
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 1st, April 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pharmaxo holdings LIMITEDcertificate issued on 01/04/10
filed on: 1st, April 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-03-22
change of name
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, March 2010
| resolution
|
Free Download
(15 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 101 Wellsway Keynsham Bristol BS31 1HZ on 2009-10-09
filed on: 9th, October 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, August 2009
| incorporation
|
Free Download
(19 pages)
|