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75PHARMA LIMITED

Company number 13240109

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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)
28 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 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
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AP01	Appointment of Mr Niko Johannes Nevala as a director on 11 July 2023	View PDF Appointment of Mr Niko Johannes Nevala as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Miss Sunita Pall as a director on 11 July 2023	View PDF Appointment of Miss Sunita Pall as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Tony Ivan Sorensen as a director on 11 July 2023	View PDF Termination of appointment of Tony Ivan Sorensen as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 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 - 7 pages (7 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	CH01	Director's details changed for Mr Tony Ivan Sorensen on 1 June 2021	View PDF Director's details changed for Mr Tony Ivan Sorensen on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC04	Change of details for Mr Tony Ivan Sorensen as a person with significant control on 1 June 2021	View PDF Change of details for Mr Tony Ivan Sorensen as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC04	Change of details for Mr Tony Ivan Sorensen as a person with significant control on 1 June 2021	View PDF Change of details for Mr Tony Ivan Sorensen as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 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 Mr Tony Ivan Sorensen on 1 June 2021	View PDF Director's details changed for Mr 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	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 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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