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75PHARMA GROUP LIMITED

Company number 13152498

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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 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	PSC04	Change of details for Dr Tony Ivan Sorensen as a person with significant control on 13 October 2023	View PDF Change of details for Dr Tony Ivan Sorensen as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Niko Johannes Nevala as a director on 27 June 2023	View PDF Appointment of Mr Niko Johannes Nevala as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Tony Ivan Sorensen as a director on 27 June 2023	View PDF Termination of appointment of Tony Ivan Sorensen as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Miss Sunita Pall as a director on 1 March 2023	View PDF Appointment of Miss Sunita Pall as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH02	Sub-division of shares on 15 February 2023	View PDF Sub-division of shares on 15 February 2023 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 August 2022 GBP 1,173	View PDF Statement of capital following an allotment of shares on 29 August 2022 GBP 1,173 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	PSC04	Change of details for Mr Pasi Petteri Ruokostenpohja as a person with significant control on 1 June 2021	View PDF Change of details for Mr Pasi Petteri Ruokostenpohja as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Dr Tony Ivan Sorensen on 1 June 2021	View PDF Director's details changed for Dr Tony Ivan Sorensen on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Pasi Petteri Ruokostenpohja on 1 June 2021	View PDF Director's details changed for Mr Pasi Petteri Ruokostenpohja on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Dr Tony Ivan Sorensen as a person with significant control on 1 June 2021	View PDF Change of details for Dr Tony Ivan Sorensen as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 123 Buckingham Palace Road London SW1W 9SH on 6 October 2021	View PDF Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 123 Buckingham Palace Road London SW1W 9SH on 6 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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