FULHOLD PHARMA LIMITED
ActiveCompany no. 08910692 · Private limited company · Incorporated 25 Feb 2014
Company no. 08910692 · Private limited company · Incorporated 25 Feb 2014
Original documents filed with Companies House · 75 filings
29 Mar 2021
Confirmation
Confirmation statement made on 25 Feb 2021 with updates
PDF · 7 pages
18 Mar 2020
Confirmation
Confirmation statement made on 25 Feb 2020 with updates
PDF · 8 pages
18 Mar 2020
Capital
Statement of capital following an allotment of shares on 2 Jul 2019
PDF · 3 pages
11 Mar 2019
Confirmation
Confirmation statement made on 25 Feb 2019 with updates
PDF · 7 pages
15 May 2018
Accounts
Total exemption full accounts made up to 28 Feb 2018
Filed on paper · 10 pages
23 Apr 2018
Ownership
Cessation of Cowes Limited as a person with significant control on 7 Apr 2016
PDF · 1 page
23 Apr 2018
Ownership
Notification of Stephen William Leivers as a person with significant control on 20 Apr 2018
PDF · 2 pages
27 Sep 2017
Accounts
Total exemption full accounts made up to 28 Feb 2017
Filed on paper · 10 pages
23 Jun 2017
Address
Register inspection address has been changed from 19 Barugh Lane Barugh Green Barnsley S75 1LH England to 34 Monument Drive Brierley Barnsley S72 9LU
PDF · 1 page
23 Jun 2017
Officers
Secretary's details changed for Mrs Christine Roberta Mcgee on 10 Jun 2017
PDF · 1 page
Showing 26–50 of 75 filings. Documents open on Companies House in a new tab.
8 Mar 2018
Confirmation
Confirmation statement made on 25 Feb 2018 with updates
PDF · 8 pages
16 May 2017
Address
Register inspection address has been changed from 19 Barugh Lane Barugh Green Barnsley South Yorkshire S75 1LH England to 19 Barugh Lane Barugh Green Barnsley S75 1LH
PDF · 1 page
6 Apr 2017
Capital
Statement of capital following an allotment of shares on 28 Feb 2017
PDF · 3 pages
6 Apr 2017
Address
Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX to M6 Motorway House Suite 1 Charter Way Macclesfield Cheshire SK10 2NY on 6 Apr 2017
PDF · 1 page
6 Apr 2017
Officers
Appointment of Mrs Christine Roberta Mcgee as a secretary on 23 Mar 2017
PDF · 2 pages
6 Apr 2017
Address
Register inspection address has been changed from C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA England to C/O Mccarthy Denning 19 Barugh Lane Barugh Green Barnsley South Yorkshire S75 1LH
PDF · 1 page
6 Apr 2017
Address
Register(s) moved to registered inspection location C/O Mccarthy Denning 19 Barugh Lane Barugh Green Barnsley South Yorkshire S75 1LH
PDF · 1 page
22 Mar 2017
Officers
Termination of appointment of Benjamin David James as a secretary on 22 Mar 2017
PDF · 1 page
14 Mar 2017
Confirmation
Confirmation statement made on 25 Feb 2017 with updates
PDF · 8 pages
24 Feb 2017
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 2 pages
24 Feb 2017
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
24 Feb 2017
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 50 pages