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PHARMASEAL INTERNATIONAL LIMITED

Company number 09993255

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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)
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 PSC04 Change of details for Mr Daljit Singh Cheema as a person with significant control on 23 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
03 Nov 2022 PSC04 Change of details for Mr Daljit Singh Cheema as a person with significant control on 3 November 2022
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 5.66198
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 5.03954
07 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 7 February 2020
30 Sep 2020 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 2.61834
30 Sep 2020 SH03 Purchase of own shares.
22 Sep 2020 TM01 Termination of appointment of Ian Thomas Jennings as a director on 14 August 2020
13 Jul 2020 AP01 Appointment of Mr Maqbool Ahmed as a director on 13 July 2020
13 Jul 2020 AP01 Appointment of Mr Gareth Neil Stuart Dunn as a director on 13 July 2020
22 Jun 2020 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 27 April 2020
17 Apr 2020 TM01 Termination of appointment of Neil Eric Rotherham as a director on 17 March 2020
20 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 07/10/2020.
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The directors of the company be authorised to grant ceertain enterprise management incentive shares options (emi options) / create a new class 11/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association