(SH01) Capital declared on Fri, 27th Oct 2023: 6104083.00 GBP
filed on: 14th, November 2023
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 1st Nov 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 6th Oct 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 17th Jul 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 31st May 2023: 5104083.00 GBP
filed on: 25th, July 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 31st May 2023: 5104083.00 GBP
filed on: 3rd, July 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Tue, 2nd May 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 23rd May 2023 new director was appointed.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(42 pages)
|
(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Dec 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(46 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, July 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(52 pages)
|
(TM01) Director's appointment terminated on Wed, 1st Apr 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Apr 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 31st Dec 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 19th, December 2019
| accounts
|
Free Download
(49 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Aug 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 22nd Jan 2019 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 2nd Jan 2019 secretary's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 103-105 Bath Road Slough Berkshire SL1 3UH on Wed, 2nd Jan 2019 to The Chapleo Building Henry Boot Way Priory Park Hull HU4 7DY
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Nov 2018 new director was appointed.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 7th Nov 2018 new director was appointed.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 7th Nov 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Sun, 23rd Sep 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(39 pages)
|
(AP01) On Fri, 1st Jun 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Jun 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 5th, January 2018
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Sun, 31st Dec 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, March 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 23rd Jun 2016: 5104082.00 GBP
capital
|
|
(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Jun 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st May 2016 new director was appointed.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(7 pages)
|
(CH01) On Wed, 30th Mar 2016 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 28th Sep 2015 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 14th Dec 2015 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 16th Dec 2015: 5104082.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 14th Dec 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(29 pages)
|
(AP03) On Mon, 15th Jun 2015, company appointed a new person to the position of a secretary
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 15th Jun 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 1st, July 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed rb pharmaceuticals LIMITEDcertificate issued on 01/07/15
filed on: 1st, July 2015
| change of name
|
Free Download
|
(CH01) On Sat, 6th Jun 2015 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(9 pages)
|
(AP01) On Thu, 19th Feb 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 19th Feb 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 19th Feb 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 19th Feb 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 19th Feb 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 19th Dec 2014
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 22nd, December 2014
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 23/10/14
filed on: 22nd, December 2014
| insolvency
|
Free Download
(3 pages)
|
(SH19) Capital declared on Mon, 22nd Dec 2014: 100002.00 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, December 2014
| resolution
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(28 pages)
|
(AP03) On Tue, 29th Apr 2014, company appointed a new person to the position of a secretary
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 28th Apr 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Mar 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 10th Mar 2014: 100002.00 GBP
capital
|
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(26 pages)
|
(CH01) On Wed, 18th Sep 2013 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 2nd Jul 2013 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 18th Jun 2013 director's details were changed
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 2nd Apr 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Mar 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 13th Feb 2013
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, October 2012
| accounts
|
Free Download
(14 pages)
|
(CH01) On Mon, 18th Jun 2012 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 23rd May 2012: 100002.00 GBP
filed on: 8th, June 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Mar 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) On Thu, 8th Mar 2012 new director was appointed.
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 8th Mar 2012
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Aug 2011 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, October 2011
| resolution
|
Free Download
(18 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, June 2011
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, June 2011
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Mar 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On Thu, 24th Feb 2011 new director was appointed.
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 11th Feb 2011 new director was appointed.
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Feb 2011
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 10th Feb 2011 new director was appointed.
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th Feb 2011 new director was appointed.
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 10th Feb 2011
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010
filed on: 15th, March 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, March 2010
| incorporation
|
Free Download
(19 pages)
|