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STABLEPHARMA LIMITED

Company number 07925414

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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)
17 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 28 June 2024	View PDF Second filing of Confirmation Statement dated 28 June 2024 - link opens in a new window - 14 pages (14 pages)
06 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 9,225.404	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 9,225.404 - link opens in a new window - 4 pages (4 pages)
06 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2024 GBP 9,557.1146	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2024 GBP 9,557.1146 - link opens in a new window - 4 pages (4 pages)
06 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2024 GBP 9,167.4256	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2024 GBP 9,167.4256 - link opens in a new window - 4 pages (4 pages)
06 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2024 GBP 9,558.9146	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2024 GBP 9,558.9146 - link opens in a new window - 4 pages (4 pages)
04 Mar 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Mar 2025	PSC07	Cessation of Bruce Joseph Roser as a person with significant control on 30 November 2022	View PDF Cessation of Bruce Joseph Roser as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 9,964.0123 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2025.	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 9,964.0123 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2025. - link opens in a new window - 13 pages (13 pages)
19 Nov 2024	CH01	Director's details changed for Mr Nicholas Edward Child on 19 November 2024	View PDF Director's details changed for Mr Nicholas Edward Child on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Dr Steven Neville Chatfield as a director on 1 November 2024	View PDF Appointment of Dr Steven Neville Chatfield as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 9,167.4256	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 9,167.4256 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 9,558.9145 ANNOTATION Clarification a second filed SH01 was registered on 06/03/25	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 9,558.9145 ANNOTATION Clarification a second filed SH01 was registered on 06/03/25 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 9,557.1145 ANNOTATION Clarification a second filed SH01 was registered on 06/03/25	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 9,557.1145 ANNOTATION Clarification a second filed SH01 was registered on 06/03/25 - link opens in a new window - 13 pages (13 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 9,225.4039 ANNOTATION Clarification a second filed SH01 was registered on 06/03/25	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 9,225.4039 ANNOTATION Clarification a second filed SH01 was registered on 06/03/25 - link opens in a new window - 4 pages (4 pages)
20 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/03/2025.	View PDF Confirmation statement made on 28 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/03/2025. - link opens in a new window - 17 pages (17 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 9,006.8785	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 9,006.8785 - link opens in a new window - 10 pages (10 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 9,108.2877	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 9,108.2877 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Robert John Shepherd as a director on 1 February 2024	View PDF Termination of appointment of Robert John Shepherd as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 15 pages (15 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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STABLEPHARMA LIMITED

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