PROPHARMA GROUP MIS HOLDINGS LIMITED

08764330
OLLIVER ASKE RICHMOND NORTH YORKSHIRE DL10 5HX

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Mr Carl Barker) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Karl Deonanan) 1 Buy now
04 Sep 2024 officers Termination of appointment of secretary (Karl Deonanan) 1 Buy now
07 May 2024 officers Termination of appointment of director (Timothy Joseph Bauwens) 1 Buy now
10 Apr 2024 accounts Annual Accounts 34 Buy now
13 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Change of particulars for secretary (Karl Denonanan) 1 Buy now
26 Oct 2023 officers Change of particulars for director (Karl Denonanan) 2 Buy now
23 Oct 2023 mortgage Registration of a charge 78 Buy now
24 Jul 2023 officers Appointment of director (Karl Denonanan) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Dawn Gail Sherman) 1 Buy now
24 Jul 2023 officers Appointment of secretary (Karl Denonanan) 2 Buy now
24 Jul 2023 officers Termination of appointment of secretary (Dawn Gail Sherman) 1 Buy now
06 Jul 2023 accounts Annual Accounts 36 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 32 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Appointment of director (Mr Timothy Joseph Bauwens) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Robert Hugh Chestnut) 1 Buy now
22 Apr 2021 accounts Annual Accounts 33 Buy now
04 Mar 2021 officers Termination of appointment of director (Jan Johannes Luijendijk) 1 Buy now
16 Feb 2021 officers Appointment of director (Mr Jason Jon Degoes) 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
03 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
03 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
30 Oct 2020 capital Return of Allotment of shares 4 Buy now
30 Oct 2020 capital Return of Allotment of shares 4 Buy now
21 Oct 2020 mortgage Registration of a charge 69 Buy now
21 Oct 2020 mortgage Registration of a charge 71 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2019 accounts Annual Accounts 35 Buy now
25 Jan 2019 officers Appointment of director (Mr Jan Johannes Luijendijk) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2018 officers Termination of appointment of director (Derek Everett Feagans) 1 Buy now
23 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2018 mortgage Registration of a charge 51 Buy now
25 Jul 2018 capital Return of Allotment of shares 4 Buy now
23 Jul 2018 mortgage Registration of a charge 18 Buy now
23 Jul 2018 mortgage Registration of a charge 139 Buy now
10 Jul 2018 officers Termination of appointment of director (Thomas Jeffrey Hargroves) 1 Buy now
10 Jul 2018 officers Termination of appointment of secretary (Thomas Jeffrey Hargroves) 1 Buy now
10 Jul 2018 officers Appointment of secretary (Dawn Gail Sherman) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Kirk Hoffman) 1 Buy now
10 Jul 2018 officers Appointment of director (Derek Everett Feagans) 2 Buy now
10 Jul 2018 officers Appointment of director (Dawn Gail Sherman) 2 Buy now
14 May 2018 accounts Annual Accounts 29 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 auditors Auditors Resignation Company 1 Buy now
20 Apr 2017 accounts Annual Accounts 30 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2016 resolution Resolution 30 Buy now
04 Oct 2016 mortgage Registration of a charge 69 Buy now
04 Oct 2016 mortgage Registration of a charge 41 Buy now
07 May 2016 accounts Annual Accounts 28 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
12 May 2015 accounts Annual Accounts 20 Buy now
02 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2013 officers Appointment of director (Mr Kirk Hoffman) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Robert Hugh Chestnut) 2 Buy now
09 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2013 officers Termination of appointment of director (Sian Sadler) 1 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
28 Nov 2013 officers Appointment of director (Mr Thomas Jeffrey Hargroves) 2 Buy now
28 Nov 2013 officers Appointment of secretary (Mr Thomas Jeffrey Hargroves) 1 Buy now
06 Nov 2013 incorporation Incorporation Company 34 Buy now