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Dato Capital United Kingdom

Nextpharma Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ISAAC BIDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 07474361
Record last updated Thursday, January 3, 2019 8:35:37 AM UTC
Official Address 2 Park Street 1 Floor West End
There are 445 companies registered at this street
Postal Code W1K2HX
Sector Activities of other holding companies n.e.c.

Charts

Visits

NEXTPHARMA HOLDINGS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 2, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 2, 2019 Resignation of 2 people: one Trustee Of a Trust With Significant Influence Or Control Resignation of 2 people: one Trustee Of a Trust With Significant Influence Or Control
Registry Sep 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2017 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Feb 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 3, 2015 Annual return Annual return
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Oct 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 30, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Mar 13, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 13, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 13, 2014 Resignation of one Director Resignation of one Director
Registry Mar 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2014 Annual return Annual return
Registry Jan 9, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Oct 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2012 Annual return Annual return
Registry Jan 17, 2012 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 13, 2011 Change of registered office address Change of registered office address
Registry Jul 12, 2011 Change of name certificate Change of name certificate
Registry Jul 12, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 12, 2011 Company name change Company name change
Registry Apr 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Director 7474... Resignation of one Director 7474...
Registry Mar 7, 2011 Resignation of 2 people: one Financial Analyst and one Director (a man) Resignation of 2 people: one Financial Analyst and one Director (a man)
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Change of registered office address Change of registered office address
Registry Dec 20, 2010 Two appointments: 2 men Two appointments: 2 men

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