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PENN PHARMA GROUP LIMITED

Company number 06043751

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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)
13 Jun 2019 CH01 Director's details changed for Mr Salim Haffar on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Mr William T Mitchell, Iii on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Sujit John on 13 June 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
02 Oct 2018 AP01 Appointment of Mr Salim Haffar as a director on 20 September 2018
29 Jun 2018 TM01 Termination of appointment of Mitchell Eric Blumenfeld as a director on 1 June 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
08 Nov 2016 TM01 Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
08 Nov 2016 TM01 Termination of appointment of Tachi Yamada as a director on 1 July 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 AP01 Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr Sujit John as a director on 1 July 2016
15 Jul 2016 MR01 Registration of charge 060437510012, created on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Nathan Robert Every as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Alan David Frazier as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Phillip Cummins as a director on 1 July 2016
14 Jul 2016 AP01 Appointment of Mr Remy Hauser as a director on 1 July 2016
07 Jul 2016 MR01 Registration of charge 060437510011, created on 1 July 2016
06 Jul 2016 MR04 Satisfaction of charge 060437510009 in full
06 Jul 2016 MR04 Satisfaction of charge 060437510008 in full
06 Jul 2016 MR04 Satisfaction of charge 060437510007 in full