MACOPHARMA (UK) LIMITED

Company number 01986987

Date	Type	Description	View / Download
15 Mar 2018	AP01	Appointment of Mr Yvann Malepart as a director on 1 March 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
28 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200,000	(4 pages)
28 Apr 2016	CH03	Secretary's details changed for Caroline Christiane Paule Hernu on 1 April 2016	(1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 200,000	(4 pages)
11 Mar 2016	SH20	Statement by Directors	(1 page)
11 Mar 2016	CAP-SS	Solvency Statement dated 24/02/16	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
05 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 3,769,897	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 3,769,897	(4 pages)
09 Apr 2014	CH01	Director's details changed for Ronald Henri Francois De Lagrange-Chancel on 9 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 9 April 2014	(1 page)
09 Apr 2014	AP04	Appointment of Pramex International Limited as a secretary	(2 pages)
07 Jan 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
12 Sep 2013	AP03	Appointment of Caroline Christiane Paule Hernu as a secretary	(3 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Benedicte Fremaux as a director	(1 page)
30 Aug 2013	TM02	Termination of appointment of Christian Boutemy as a secretary	(1 page)
26 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)