AAH PHARMACEUTICALS LIMITED filing history - Find and update company information

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AAH PHARMACEUTICALS LIMITED

Company number 00123458

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	AP01	Appointment of Adrian Mark Stubbings as a director on 1 February 2024	View PDF Appointment of Adrian Mark Stubbings as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of James Ian Clarke as a director on 31 January 2024	View PDF Termination of appointment of James Ian Clarke as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024	View PDF Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
19 Sep 2023	AP01	Appointment of Mr James Ian Clarke as a director on 14 September 2023	View PDF Appointment of Mr James Ian Clarke as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 25 August 2023	View PDF Cessation of Admenta Holdings Limited as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC02	Notification of Admenta Uk Limited as a person with significant control on 25 August 2023	View PDF Notification of Admenta Uk Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	MR01	Registration of charge 001234580013, created on 1 September 2023	View PDF Registration of charge 001234580013, created on 1 September 2023 - link opens in a new window - 60 pages (60 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 81,623,667	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 81,623,667 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 500,000	View PDF Statement of capital on 29 August 2023 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £31,623,667 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES14 ‐ Capitalise £31,623,667 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 001234580006 in full	View PDF Satisfaction of charge 001234580006 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 001234580008 in full	View PDF Satisfaction of charge 001234580008 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 001234580007 in full	View PDF Satisfaction of charge 001234580007 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 001234580009 in full	View PDF Satisfaction of charge 001234580009 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	AP01	Appointment of David Jonathan Bound as a director on 2 December 2022	View PDF Appointment of David Jonathan Bound as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MR01	Registration of charge 001234580010, created on 1 December 2022	View PDF Registration of charge 001234580010, created on 1 December 2022 - link opens in a new window - 22 pages (22 pages)
02 Dec 2022	MR01	Registration of charge 001234580011, created on 1 December 2022	View PDF Registration of charge 001234580011, created on 1 December 2022 - link opens in a new window - 72 pages (72 pages)
02 Dec 2022	MR01	Registration of charge 001234580012, created on 1 December 2022	View PDF Registration of charge 001234580012, created on 1 December 2022 - link opens in a new window - 22 pages (22 pages)
09 Nov 2022	MR01	Registration of charge 001234580009, created on 2 November 2022	View PDF Registration of charge 001234580009, created on 2 November 2022 - link opens in a new window - 70 pages (70 pages)

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