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MEGAPHARMA LTD

Company number 08199172

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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)
18 Oct 2023	AP01	Appointment of Philipp William Mengpah as a director on 2 August 2023	View PDF Appointment of Philipp William Mengpah as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Seamus Padraig Ocarragain as a director on 2 August 2023	View PDF Termination of appointment of Seamus Padraig Ocarragain as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Peter Andrew Fraser as a director on 2 August 2023	View PDF Termination of appointment of Peter Andrew Fraser as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC07	Cessation of Seamus Padraig Ocarragain as a person with significant control on 2 August 2023	View PDF Cessation of Seamus Padraig Ocarragain as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC01	Notification of Philipp William Mengpah as a person with significant control on 2 August 2023	View PDF Notification of Philipp William Mengpah as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Chris Michael Taylor as a person with significant control on 1 August 2023	View PDF Cessation of Chris Michael Taylor as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC01	Notification of Seamus Padraig Ocarragain as a person with significant control on 1 August 2023	View PDF Notification of Seamus Padraig Ocarragain as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Chris Michael Taylor as a director on 1 August 2023	View PDF Termination of appointment of Chris Michael Taylor as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP01	Appointment of Chris Michael Taylor as a director on 1 August 2023	View PDF Appointment of Chris Michael Taylor as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Rene De La Porte as a person with significant control on 31 July 2023	View PDF Cessation of Rene De La Porte as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC01	Notification of Chris Michael Taylor as a person with significant control on 1 August 2023	View PDF Notification of Chris Michael Taylor as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Phillip William Mengpah as a director on 31 July 2023	View PDF Termination of appointment of Phillip William Mengpah as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Peter Andrew Fraser as a director on 1 August 2023	View PDF Appointment of Peter Andrew Fraser as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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MEGAPHARMA LTD

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