Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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20 Feb 2023 |
CERTNM |
Company name changed pharm-olam group LIMITED\certificate issued on 20/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-17
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Aug 2022 |
TM01 |
Termination of appointment of Natalie Kay Gassen as a director on 1 August 2022
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.
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13 Jan 2022 |
AP01 |
Appointment of Mr Mark Alan Goldberg as a director on 16 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Richard William Shimota as a director on 16 December 2021
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13 Jan 2022 |
TM02 |
Termination of appointment of Natalie Kay Gassen as a secretary on 16 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Peter Maurice Strothman as a director on 16 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Daniel Agroskin as a director on 16 December 2021
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13 Jan 2022 |
AP03 |
Appointment of Mr Chris Brennan as a secretary on 16 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Robert James Davie as a director on 16 December 2021
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2021 |
PSC07 |
Cessation of Zev Moshe Munk as a person with significant control on 19 June 2020
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2020 |
AP01 |
Appointment of Robert James Davie as a director on 3 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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28 Feb 2020 |
TM01 |
Termination of appointment of David Lawrence Grange as a director on 27 February 2020
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