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IPCA LABORATORIES UK LIMITED

Company number 04951981

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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)
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4,914,186
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 4,000,000
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
29 May 2013 MR04 Satisfaction of charge 1 in full
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Nov 2012 CH03 Secretary's details changed for Mr Nathan Vincent Lane on 4 November 2012
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 914,186
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 695,955
28 May 2012 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 695,955
28 May 2012 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 645,955
25 May 2012 AP03 Appointment of Mr Nathan Vincent Lane as a secretary
25 May 2012 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
13 Dec 2011 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 13 December 2011
12 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr Madhukar Ramchandra Chandurkar on 4 November 2011
11 Aug 2011 AA Accounts for a small company made up to 31 March 2011
02 Aug 2011 AP01 Appointment of Mr Pranay Godha as a director
02 Aug 2011 AP01 Appointment of Mr Ajit Kumar Jain as a director
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 CC04 Statement of company's objects
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 645,955
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 550,955