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PROPHARMA GROUP MIS HOLDINGS LIMITED - Olliver, Aske, Richmond, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 08764330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Olliver
- Aske
- Richmond
- North Yorkshire
- DL10 5HX Olliver, Aske, Richmond, North Yorkshire, DL10 5HX UK
Management
- Managing Directors
- SHERMAN, Dawn Gail
- BAUWENS, Timothy Joseph
- DEGOES, Jason Jon
- Company secretaries
- SHERMAN, Dawn Gail
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-06
- Age Of Company 2013-11-06 10 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Propharma Mis Holdings Llc
- Propharma Mis Holdings Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 588 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
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PROPHARMA GROUP MIS HOLDINGS LIMITED Company Description
- PROPHARMA GROUP MIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08764330. Its current trading status is "live". It was registered 2013-11-06. It was previously called SHOO 588 LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary.It can be contacted at Olliver .
Get PROPHARMA GROUP MIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propharma Group Mis Holdings Limited - Olliver, Aske, Richmond, North Yorkshire, United Kingdom
- 2013-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-group (2023-07-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-group (2022-01-13) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-group (2021-04-22) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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capital-allotment-shares (2020-10-30) - SH01
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second-filing-capital-allotment-shares (2020-11-03) - RP04SH01
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second-filing-capital-allotment-shares (2020-11-04) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-04) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-group (2019-10-13) - AA
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-group (2018-05-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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capital-allotment-shares (2018-07-25) - SH01
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-08-18) - AUD
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-group (2017-04-20) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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confirmation-statement-with-updates (2016-12-05) - CS01
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resolution (2016-10-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-group (2015-05-12) - AA
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change-account-reference-date-company-previous-extended (2015-04-02) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-28) - AP03
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incorporation-company (2013-11-06) - NEWINC
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appoint-person-director-company-with-name (2013-11-28) - AP01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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certificate-change-of-name-company (2013-12-09) - CERTNM
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change-of-name-notice (2013-12-09) - CONNOT
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termination-secretary-company-with-name (2013-11-28) - TM02
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termination-director-company-with-name (2013-11-28) - TM01