Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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17 Apr 2019 |
MR01 |
Registration of charge 081541140007, created on 8 April 2019
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10 Apr 2019 |
MR04 |
Satisfaction of charge 081541140005 in full
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09 Apr 2019 |
PSC02 |
Notification of Emmac U.K. Limited as a person with significant control on 8 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Emmac Life Sciences Limited as a person with significant control on 9 April 2019
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09 Apr 2019 |
PSC02 |
Notification of Emmac Life Sciences Limited as a person with significant control on 8 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Richard James Hodgson as a person with significant control on 8 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Richard James Hodgson as a person with significant control on 8 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Jonathan Simon Hodgson as a person with significant control on 8 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Jonathan Simon Hodgson as a person with significant control on 8 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Thomas George Ellen as a director on 8 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Edward Peter Mcdermott as a director on 8 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Antonio Costanzo as a director on 8 April 2019
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09 Apr 2019 |
MR04 |
Satisfaction of charge 081541140006 in full
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
MR01 |
Registration of charge 081541140006, created on 4 September 2018
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30 Jul 2018 |
PSC01 |
Notification of Jonathan Simon Hodgson as a person with significant control on 6 April 2016
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30 Jul 2018 |
PSC01 |
Notification of Richard James Hodgson as a person with significant control on 6 April 2016
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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10 Aug 2017 |
PSC01 |
Notification of Richard James Hodgson as a person with significant control on 6 April 2016
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10 Aug 2017 |
PSC01 |
Notification of Jonathan Simon Hodgson as a person with significant control on 6 April 2016
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