STABLEPHARMA LIMITED
Company number 07925414 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 20 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Nicholas Edward Child on 2026-05-04 · 2 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Charlie Paul Goddard on 2026-06-18 · 2 pages | View document |
| 29 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 29 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 3 pages | View document |
| 29 Apr 2026 | Statement of capital following an allotment of shares on 2025-11-04 · 12 pages | View document |
| 24 Mar 2026 | Appointment of Karen O'hanlon as a director on 2026-02-01 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Ozgur Tuncer on 2026-01-07 · 2 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2025-01-31 · 17 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-28 with updates · 19 pages | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 17 Apr 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Second filing of Confirmation Statement dated 2024-06-28 · 14 pages | View document |
| 6 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-01 · 4 pages | View document |
| 6 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-24 · 4 pages | View document |
| 6 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-05 · 4 pages | View document |
| 6 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-13 · 4 pages | View document |
| 4 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Mar 2025 | Cessation of Bruce Joseph Roser as a person with significant control on 2022-11-30 · 1 page | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-13 · 12 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Nicholas Edward Child on 2024-11-19 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Dr Steven Neville Chatfield as a director on 2024-11-01 · 2 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 5 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2024-01-31 · 14 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 12 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 3 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 20 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 16 pages | View document |
| 21 Jun 2024 | Resolutions · 1 page | View document |
| 21 Jun 2024 | Resolutions | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 3 pages | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-15 · 10 pages | View document |
| 20 Mar 2024 | Termination of appointment of Robert John Shepherd as a director on 2024-02-01 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-25 with updates · 15 pages | View document |
| 27 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 16 pages | View document |
| 23 Oct 2023 | Resolutions · 1 page | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions · 1 page | View document |
| 23 May 2023 | Appointment of Mr Jonathan Davenport Sutton as a director on 2023-04-10 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Martin Carrick Powell as a director on 2023-05-01 · 1 page | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-07 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Appointment of Mr Neil Mayall as a secretary on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Nicola Jane Smith as a secretary on 2023-01-26 · 1 page | View document |
| 15 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-10-25 with updates · 13 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 3 pages | View document |
| 25 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 13 pages | View document |
| 10 Dec 2021 | Second filing of Confirmation Statement dated 2021-10-25 · 9 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-14 · 3 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 11 pages | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 12 pages | View document |
| 9 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 7 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 6959.9267 | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR NEIL MAYALL | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR CHARLES GODDARD | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SHEPHERD / 20/11/2019 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR OZGUR TUNCER | View document |
| 17 Oct 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 6959.93 | View document |
| 14 Oct 2019 | ADOPT ARTICLES 09/08/2019 | View document |
| 10 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | SECOND FILED SH01 - 20/08/19 STATEMENT OF CAPITAL GBP 6156.43 | View document |
| 4 Sep 2019 | SUB-DIVISION 16/08/19 | View document |
| 4 Sep 2019 | 09/08/2019 | View document |
| 21 Aug 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 5832.53 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 23 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 5832.53 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Dec 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 5540.83 | View document |
| 9 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 5832.46 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 10 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | SUB-DIVISION 22/02/17 | View document |
| 7 Mar 2017 | SUB DIV 22/02/2017 | View document |
| 23 Feb 2017 | SECRETARY APPOINTED MS NICOLA JANE SMITH | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHILD | View document |
| 20 Feb 2017 | ADOPT ARTICLES 17/01/2014 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR ROBERT JOHN SHEPHERD | View document |
| 4 Feb 2017 | REGISTERED OFFICE CHANGED ON 04/02/2017 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 29 GAY STREET BATH SOMERSET BA1 2NT | View document |
| 18 Mar 2014 | 20/10/13 STATEMENT OF CAPITAL GBP 3880 | View document |
| 14 Mar 2014 | SECRETARY APPOINTED MR NICHOLAS EDWARD CHILD | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR MARTIN CARRICK POWELL | View document |
| 31 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 9 Aug 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Aug 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Aug 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jun 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 18 Jun 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 72 NEWHALL LANE GREAT CAMBOURNE CAMBRIDGE CB23 6GE UNITED KINGDOM | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Aug 2012 | DIRECTOR APPOINTED MR NICOLAS CHILD | View document |
| 26 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |