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N-PHARMA LIMITED

Company number 05049315

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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)
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2023	AA01	Previous accounting period shortened from 31 October 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	MR04	Satisfaction of charge 050493150001 in full	View PDF Satisfaction of charge 050493150001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Sebastian Hobbs as a director on 1 August 2022	View PDF Appointment of Mr Sebastian Hobbs as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Katherine Rebecca Jacob as a director on 1 August 2022	View PDF Appointment of Katherine Rebecca Jacob as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Simon Paul Noott as a director on 1 August 2022	View PDF Termination of appointment of Simon Paul Noott as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Gerald Paul Noott as a director on 1 August 2022	View PDF Termination of appointment of Gerald Paul Noott as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP03	Appointment of Thomas Richard John Ferguson as a secretary on 1 August 2022	View PDF Appointment of Thomas Richard John Ferguson as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM02	Termination of appointment of Rebecca Jane Haggar as a secretary on 1 August 2022	View PDF Termination of appointment of Rebecca Jane Haggar as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Gerald Paul Noott as a person with significant control on 1 August 2022	View PDF Cessation of Gerald Paul Noott as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC02	Notification of Bestway National Chemists Limited as a person with significant control on 1 August 2022	View PDF Notification of Bestway National Chemists Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD01	Registered office address changed from Bowlings House Rudbaxton Haverfordwest Pembrokeshire SA62 4DB United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 2 August 2022	View PDF Registered office address changed from Bowlings House Rudbaxton Haverfordwest Pembrokeshire SA62 4DB United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 2 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 133 pages (133 pages)
23 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 1 March 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Mr Simon Paul Noott as a director on 1 March 2020	View PDF Appointment of Mr Simon Paul Noott as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)

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N-PHARMA LIMITED

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