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SMARTWAY PHARMACEUTICALS LIMITED

Company number 08481191

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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)
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 118.1
31 Dec 2023 SH02 Sub-division of shares on 1 December 2023
31 Dec 2023 MA Memorandum and Articles of Association
31 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub divided 01/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
20 Jan 2023 AA Full accounts made up to 31 March 2022
24 Jun 2022 AP01 Appointment of Mr Dhruv Dilipkumar Patel as a director on 21 June 2022
10 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
21 Apr 2021 AA Full accounts made up to 31 March 2020
11 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
18 Dec 2020 AP01 Appointment of Mr Hitendrakumar Patel as a director on 11 December 2020
10 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
28 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
04 Dec 2018 AA Full accounts made up to 28 February 2018
09 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
06 Dec 2017 AA Full accounts made up to 28 February 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 111.00
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 SH10 Particulars of variation of rights attached to shares