FULHOLD PHARMA LIMITED
| Status | ACTIVE |
| Company No. | 08910692 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2014 |
| Age | 10 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FULHOLD PHARMA LIMITED is an active private limited company with number 08910692. It was incorporated 10 years, 2 months, 22 days ago, on 25 February 2014. The company address is M6 Motorway House Suite 1 M6 Motorway House Suite 1, Macclesfield, SK10 2NY, Cheshire, England.
Company Fillings
Notification of a person with significant control statement
Date: 13 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-13
Documents
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Withdrawal of a person with significant control statement
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-12
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Notification of a person with significant control statement
Date: 23 Mar 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-01
Psc name: Ignacio Humberto Garcia Cantu
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 08 Jun 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr Allan Vickers
Documents
Appoint person director company with name date
Date: 03 Jun 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Teodoro De Regibus
Appointment date: 2022-03-01
Documents
Appoint person director company with name date
Date: 03 Jun 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth William Strickland
Appointment date: 2022-03-01
Documents
Cessation of a person with significant control
Date: 01 May 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen William Leivers
Cessation date: 2022-02-28
Documents
Notification of a person with significant control
Date: 01 May 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ignacio Humberto Garcia Cantu
Notification date: 2022-03-01
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type micro entity
Date: 14 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Capital allotment shares
Date: 18 Mar 2020
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Capital : 5,148,513.9 GBP
Date: 2019-07-02
Documents
Accounts with accounts type micro entity
Date: 17 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type total exemption full
Date: 15 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 23 Apr 2018
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cowes Limited
Cessation date: 2016-04-07
Documents
Notification of a person with significant control
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-20
Psc name: Stephen William Leivers
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change sail address company with old address new address
Date: 23 Jun 2017
Category: Address
Type: AD02
Old address: 19 Barugh Lane Barugh Green Barnsley S75 1LH England
New address: 34 Monument Drive Brierley Barnsley S72 9LU
Documents
Change person secretary company with change date
Date: 23 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-10
Officer name: Mrs Christine Roberta Mcgee
Documents
Change sail address company with old address new address
Date: 16 May 2017
Category: Address
Type: AD02
New address: 19 Barugh Lane Barugh Green Barnsley S75 1LH
Old address: 19 Barugh Lane Barugh Green Barnsley South Yorkshire S75 1LH England
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 5,148,291.6 GBP
Documents
Move registers to sail company with new address
Date: 06 Apr 2017
Category: Address
Type: AD03
New address: C/O Mccarthy Denning 19 Barugh Lane Barugh Green Barnsley South Yorkshire S75 1LH
Documents
Change sail address company with old address new address
Date: 06 Apr 2017
Category: Address
Type: AD02
New address: C/O Mccarthy Denning 19 Barugh Lane Barugh Green Barnsley South Yorkshire S75 1LH
Old address: C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA England
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-06
Old address: , Kemp House 152 City Road, London, EC1V 2NX
New address: M6 Motorway House Suite 1 Charter Way Macclesfield Cheshire SK10 2NY
Documents
Appoint person secretary company with name date
Date: 06 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christine Roberta Mcgee
Appointment date: 2017-03-23
Documents
Termination secretary company with name termination date
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-22
Officer name: Benjamin David James
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Certificate re registration public limited company to private
Date: 24 Feb 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 24 Feb 2017
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 24 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 24 Feb 2017
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 05 Sep 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Move registers to registered office company with new address
Date: 09 Mar 2016
Category: Address
Type: AD04
New address: Kemp House 152 City Road London EC1V 2NX
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 18 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-18
Capital : 5,147,291.6 GBP
Documents
Accounts with accounts type group
Date: 06 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Move registers to sail company with new address
Date: 01 Apr 2015
Category: Address
Type: AD03
New address: C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-18
Officer name: David Dawson Cosgrove
Documents
Change sail address company with new address
Date: 31 Mar 2015
Category: Address
Type: AD02
New address: C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dawson Cosgrove
Termination date: 2015-03-18
Documents
Capital allotment shares
Date: 27 Nov 2014
Action Date: 07 Nov 2014
Category: Capital
Type: SH01
Capital : 5,050,000 GBP
Date: 2014-11-07
Documents
Capital allotment shares
Date: 14 Nov 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-29
Capital : 50,000.0 GBP
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-30
Officer name: Mr David Nicholas Squire
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Jurgen Peter Wederman
Appointment date: 2014-07-30
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen William Leivers
Appointment date: 2014-07-30
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Magdala Mullegadoo
Termination date: 2014-07-30
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rani Devi Rohinee Jeebun
Termination date: 2014-07-30
Documents
Appoint person secretary company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benjamin David James
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-26
Old address: , Umex Securities Unit 6 Shaftesbury Centre, 85 Barlby Road, London, W10 6AZ, United Kingdom
Documents
Termination secretary company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carina Loibl
Documents
Capital alter shares consolidation
Date: 24 Apr 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-08
Documents
Resolution
Date: 24 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 19 Mar 2014
Category: Reregistration
Type: SH50
Documents
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