MEDPHARM LIMITED

Company number 03783386

Date	Type	Description	View / Download
20 Mar 2018	TM01	Termination of appointment of Michael Nordsiek as a director on 15 March 2018	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
13 Feb 2018	AA	Accounts for a small company made up to 31 July 2017	(13 pages)
31 Jan 2018	AD01	Registered office address changed from Unit 3 Chancellor Court 50 Occam Road Surrey Research Park Guildford Surrey GU2 7YN to Unit 3, Chancellor Court 50 Occam Road Surrey Research Park Guildford Surrey GU2 7AB on 31 January 2018	(2 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 9,699	(7 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(14 pages)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	(13 pages)
09 Dec 2016	AP01	Appointment of Mr Simon Redgrove as a director on 7 October 2016	(2 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 9,664	(7 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 8,164	(6 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Issue and allotment of shares ratified 14/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Aug 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 4,082	(8 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 4,105	(3 pages)
12 Aug 2016	SH06	Cancellation of shares. Statement of capital on 4 August 2015 GBP 4,082.00	(4 pages)
12 Aug 2016	SH03	Purchase of own shares.	(3 pages)
28 Jun 2016	CH01	Director's details changed for Michael Nordsiek on 6 June 2016	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr. Andrew Gordon Muddle on 6 June 2016	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Marc Barry Brown on 6 June 2016	(2 pages)
28 Jun 2016	AP04	Appointment of Pennsec Limited as a secretary on 14 July 2015	(2 pages)
22 Mar 2016	SH06	Cancellation of shares. Statement of capital on 21 December 2015 GBP 4,051.00	(4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Mar 2016	SH03	Purchase of own shares.	(3 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)