MERCURY PHARMACEUTICALS LIMITED

Company number 02619880

Date	Type	Description	View / Download
05 Jan 2017	TM02	Termination of appointment of Robert James Sully as a secretary on 31 December 2016	(1 page)
08 Nov 2016	MR01	Registration of charge 026198800010, created on 28 October 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(62 pages)
04 Nov 2016	MR01	Registration of charge 026198800011, created on 28 October 2016	(38 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
29 Jan 2016	AP01	Appointment of Mr Adeel Ahmad as a director on 8 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016	(1 page)
21 Jan 2016	MA	Memorandum and Articles of Association	(33 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amdipharm mercury holdco uk LIMITED 17/12/2015	(3 pages)
24 Dec 2015	MR01	Registration of charge 026198800009, created on 18 December 2015	(41 pages)
23 Dec 2015	MR01	Registration of charge 026198800008, created on 18 December 2015	(58 pages)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Nov 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
02 Jan 2015	AUD	Auditor's resignation	(3 pages)
04 Dec 2014	MISC	Sect 519	(2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(4 pages)
09 Dec 2013	AD01	Registered office address changed from No.1 Croydon Floor 12 12-16 Addiscombe Road Croydon CR0 0XT England on 9 December 2013	(1 page)
16 Oct 2013	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(4 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)