Company number 10001725
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address HEAD OFFICE, 131 LICHFIELD STREET, WALSALL, UNITED KINGDOM, WS1 1SL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of charge 100017250003, created on 1 June 2016; Statement of capital following an allotment of shares on 18 April 2016
GBP 1,000.00
. The most likely internet sites of CAPITAL PHARMA LIMITED are www.capitalpharma.co.uk, and www.capital-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Capital Pharma Limited is a Private Limited Company.
The company registration number is 10001725. Capital Pharma Limited has been working since 12 February 2016.
The present status of the company is Active. The registered address of Capital Pharma Limited is Head Office 131 Lichfield Street Walsall United Kingdom Ws1 1sl. . SOBOL, Richard Ernest is a Director of the company. The company operates in "Temporary employment agency activities".
Current Directors
Persons With Significant Control
Mr Richard Ernest Sobol
Notified on: 12 February 2017
57 years old
Nature of control: Right to appoint and remove directors
Jarell Limited
Notified on: 12 February 2017
Nature of control: Ownership of shares – 75% or more
CAPITAL PHARMA LIMITED Events
15 Mar 2017
Confirmation statement made on 12 February 2017 with updates
02 Jun 2016
Registration of charge 100017250003, created on 1 June 2016
04 May 2016
Statement of capital following an allotment of shares on 18 April 2016
28 Apr 2016
Change of share class name or designation
28 Apr 2016
Particulars of variation of rights attached to shares
28 Apr 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
14 Mar 2016
Registration of charge 100017250002, created on 14 March 2016
08 Mar 2016
Registration of charge 100017250001, created on 7 March 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
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MODEL ARTICLES ‐
Model articles adopted
1 June 2016
Charge code 1000 1725 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
14 March 2016
Charge code 1000 1725 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 March 2016
Charge code 1000 1725 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…