75PHARMA LIMITED
Company number 13240109 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 18 Feb 2026 | Termination of appointment of Sunita Pall as a director on 2026-02-18 · 1 page | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 7 Feb 2025 | Cessation of Tony Ivan Sorensen as a person with significant control on 2024-07-01 · 1 page | View document |
| 7 Feb 2025 | Notification of 75Pharma Group Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 7 Feb 2025 | Cessation of Pasi Petteri Ruokostenpohja as a person with significant control on 2024-07-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 4 pages | View document |
| 20 Jul 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 13 Jul 2023 | Appointment of Mr Niko Johannes Nevala as a director on 2023-07-11 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Tony Ivan Sorensen as a director on 2023-07-11 · 1 page | View document |
| 12 Jul 2023 | Appointment of Miss Sunita Pall as a director on 2023-07-11 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Director's details changed for Mr Tony Ivan Sorensen on 2021-06-01 · 2 pages | View document |
| 8 Nov 2021 | Change of details for Mr Tony Ivan Sorensen as a person with significant control on 2021-06-01 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Tony Ivan Sorensen as a person with significant control on 2021-06-01 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Mr Pasi Petteri Ruokostenpohja as a person with significant control on 2021-06-01 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr Tony Ivan Sorensen on 2021-06-01 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr Pasi Petteri Ruokostenpohja on 2021-06-01 · 2 pages | View document |
| 6 Oct 2021 | Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 123 Buckingham Palace Road London SW1W 9SH on 2021-10-06 · 1 page | View document |
| 4 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 2 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |