STABLEPHARMA LIMITED
| Status | ACTIVE |
| Company No. | 07925414 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2012 |
| Age | 12 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
STABLEPHARMA LIMITED is an active private limited company with number 07925414. It was incorporated 12 years, 3 months, 18 days ago, on 26 January 2012. The company address is Ground Floor, 90 Victoria Street, Bristol, BS1 6DP, England.
Company Fillings
Capital allotment shares
Date: 12 Apr 2024
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-15
Capital : 9,006.8785 GBP
Documents
Capital allotment shares
Date: 12 Apr 2024
Action Date: 27 Feb 2024
Category: Capital
Type: SH01
Capital : 9,108.2877 GBP
Date: 2024-02-27
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Robert John Shepherd
Documents
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type small
Date: 27 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Carrick Powell
Termination date: 2023-05-01
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 10 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-10
Officer name: Mr Jonathan Davenport Sutton
Documents
Capital allotment shares
Date: 23 Feb 2023
Action Date: 07 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-07
Capital : 8,711.7841 GBP
Documents
Appoint person secretary company with name date
Date: 27 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Mayall
Appointment date: 2023-01-26
Documents
Termination secretary company with name termination date
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Jane Smith
Termination date: 2023-01-26
Documents
Second filing capital allotment shares
Date: 15 Dec 2022
Action Date: 30 Nov 2022
Category: Capital
Type: RP04SH01
Date: 2022-11-30
Capital : 8,682.7355 GBP
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH01
Capital : 8,682.7355 GBP
Date: 2022-11-24
Documents
Accounts with accounts type small
Date: 25 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 10 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-25
Documents
Capital allotment shares
Date: 27 Oct 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Capital : 7,842.6568 GBP
Date: 2021-09-14
Documents
Confirmation statement
Date: 27 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Original description: 25/10/21 Statement of Capital gbp 7842.7012
Documents
Accounts with accounts type small
Date: 26 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Resolution
Date: 15 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-05
New address: Ground Floor, 90 Victoria Street Bristol BS1 6DP
Old address: 3 Pierrepont Street Bath BA1 1LB England
Documents
Accounts with accounts type small
Date: 09 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Resolution
Date: 07 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Capital : 6,959.9267 GBP
Date: 2019-09-17
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Shepherd
Change date: 2019-11-20
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-25
Officer name: Mr Ozgur Tuncer
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-25
Officer name: Mr Neil Mayall
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-25
Officer name: Mr Charles Goddard
Documents
Capital allotment shares
Date: 17 Oct 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Capital : 6,959.93 GBP
Date: 2019-09-17
Documents
Resolution
Date: 14 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Second filing capital allotment shares
Date: 23 Sep 2019
Action Date: 20 Aug 2019
Category: Capital
Type: RP04SH01
Date: 2019-08-20
Capital : 6,156.43 GBP
Documents
Capital alter shares subdivision
Date: 04 Sep 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-16
Documents
Resolution
Date: 04 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Capital allotment shares
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-20
Capital : 5,832.53 GBP
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-13
Capital : 5,832.53 GBP
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Capital cancellation shares
Date: 04 Dec 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH06
Capital : 5,540.83 GBP
Date: 2017-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 5,832.46 GBP
Date: 2017-10-31
Documents
Accounts with accounts type total exemption full
Date: 10 May 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Capital alter shares subdivision
Date: 28 Mar 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-22
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Edward Child
Termination date: 2017-02-22
Documents
Appoint person secretary company with name date
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-23
Officer name: Ms Nicola Jane Smith
Documents
Resolution
Date: 20 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Robert John Shepherd
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2017
Action Date: 04 Feb 2017
Category: Address
Type: AD01
New address: 3 Pierrepont Street Bath BA1 1LB
Old address: 3 Northumberland Buildings Bath Somerset BA1 2JB
Change date: 2017-02-04
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 26 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-26
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Address
Type: AD01
Old address: 29 Gay Street Bath Somerset BA1 2NT
Change date: 2014-06-20
Documents
Capital allotment shares
Date: 18 Mar 2014
Action Date: 20 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-20
Capital : 3,880 GBP
Documents
Appoint person director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Carrick Powell
Documents
Appoint person secretary company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Edward Child
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 26 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-26
Documents
Accounts with accounts type dormant
Date: 26 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Capital allotment shares
Date: 09 Aug 2013
Action Date: 01 Jan 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-01-01
Documents
Capital allotment shares
Date: 09 Aug 2013
Action Date: 01 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-01
Capital : 100 GBP
Documents
Capital allotment shares
Date: 09 Aug 2013
Action Date: 01 Jan 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-01-01
Documents
Gazette filings brought up to date
Date: 25 Jun 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 26 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-26
Documents
Change registered office address company with date old address
Date: 18 Jun 2013
Action Date: 18 Jun 2013
Category: Address
Type: AD01
Old address: 72 Newhall Lane Great Cambourne Cambridge CB23 6GE United Kingdom
Change date: 2013-06-18
Documents
Appoint person director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Child
Documents
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