MALPAPHARM LTD
Company number 07631998 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 9 Jul 2024 | Notification of Malcolm Brown as a person with significant control on 2016-05-12 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 6 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 18 May 2023 | Sub-division of shares on 2023-05-05 · 6 pages | View document |
| 5 May 2023 | Appointment of Mr Max Doyle as a director on 2023-05-05 · 2 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Jul 2021 | Amended total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 10 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076319980002 | View document |
| 5 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076319980003 | View document |
| 5 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076319980001 | View document |
| 26 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALPAPHARM HOLDINGS LTD | View document |
| 26 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON | View document |
| 26 Dec 2020 | CESSATION OF MALCOLM JAMES BROWN AS A PSC | View document |
| 26 Dec 2020 | CESSATION OF PAUL BENSON AS A PSC | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 29 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Jul 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 9 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BROWN | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BENSON | View document |
| 3 Jul 2017 | ADOPT ARTICLES 14/06/2017 | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | ADOPT ARTICLES 03/10/2014 | View document |
| 9 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 15 Feb 2013 | ADOPT ARTICLES 10/02/2013 | View document |
| 15 Feb 2013 | 10/02/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Jan 2013 | PREVEXT FROM 31/05/2012 TO 31/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 12 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 23 pages | View document |