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ALIUM MEDICAL LIMITED

Company number 04233261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
18 Dec 2018 AA Full accounts made up to 31 July 2018
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
21 Jun 2018 TM01 Termination of appointment of Angus Cameron as a director on 24 November 2017
20 Jun 2018 CH01 Director's details changed for Ruth Moira Rabin on 20 June 2018
20 Dec 2017 AA Full accounts made up to 31 July 2017
03 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
29 Jun 2017 PSC01 Notification of Bennie Rabin as a person with significant control on 6 April 2016
16 Dec 2016 AA Accounts for a medium company made up to 31 July 2016
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 614.99
04 Mar 2016 AA Accounts for a medium company made up to 31 July 2015
28 Oct 2015 SH20 Statement by Directors
28 Oct 2015 SH19 Statement of capital on 28 October 2015
  • GBP 614.99
28 Oct 2015 CAP-SS Solvency Statement dated 07/10/15
28 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c reduce capital redemption reserve 07/10/2015
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 8 July 2015
  • GBP 614.99
31 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase 08/07/2015
31 Jul 2015 SH03 Purchase of own shares.
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 769.22
16 Feb 2015 AA Accounts for a medium company made up to 31 July 2014
11 Dec 2014 TM01 Termination of appointment of Nadia Whittley as a director on 2 December 2014
30 Sep 2014 CERTNM Company name changed pharmarama international LIMITED\certificate issued on 30/09/14
  • RES15 ‐ Change company name resolution on 2014-09-10
22 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10
22 Sep 2014 CONNOT Change of name notice