PROPHARMA GROUP MIS HOLDINGS LIMITED: Filings
Overview
| Company Name | PROPHARMA GROUP MIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08764330 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROPHARMA GROUP MIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Registration of charge 087643300009, created on Dec 23, 2025 | 77 pages | MR01 | ||
Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Barker as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karl Deonanan as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karl Deonanan as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Timothy Joseph Bauwens as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Change of details for Propharma Mis Holdings Llc as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Karl Denonanan on Oct 26, 2023 | 1 pages | CH03 | ||
Director's details changed for Karl Denonanan on Oct 26, 2023 | 2 pages | CH01 | ||
Registration of charge 087643300008, created on Oct 13, 2023 | 78 pages | MR01 | ||
Appointment of Karl Denonanan as a director on Jul 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dawn Gail Sherman as a director on Jul 15, 2023 | 1 pages | TM01 | ||
Appointment of Karl Denonanan as a secretary on Jul 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of Dawn Gail Sherman as a secretary on Jul 15, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0