MACARTHYS LABORATORIES LIMITED

Company number 00620024

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
13 Mar 2019	TM01	Termination of appointment of Roseline Georgette Joannesse as a director on 11 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Michael Christopher James Harris as a director on 1 January 2019	(1 page)
13 Mar 2019	AP01	Appointment of Bertrand Deluard as a director on 11 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Emmanuel Schmidt as a director on 11 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Paul Joseph Concannon as a director on 11 March 2019	(2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Philip Edward Parry on 1 January 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
31 May 2018	RP04CS01	Second filing of Confirmation Statement dated 09/03/2018	(4 pages)
29 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/05/2018.	(4 pages)
01 Feb 2018	PSC07	Cessation of Martindale Pharma (Holdings 1) Limited as a person with significant control on 21 December 2017	(1 page)
01 Feb 2018	PSC02	Notification of Orphea Limited as a person with significant control on 21 December 2017	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
23 Jun 2017	MR01	Registration of charge 006200240013, created on 19 June 2017	(16 pages)
09 May 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
07 Mar 2017	TM01	Termination of appointment of Jason Grover as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Michael Leslie Clark as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 28 February 2017	(1 page)
07 Mar 2017	AP01	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017	(2 pages)
07 Mar 2017	MR04	Satisfaction of charge 10 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 11 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 006200240012 in full	(1 page)
11 Oct 2016	AA	Full accounts made up to 30 June 2016	(34 pages)
11 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3,501,000	(7 pages)