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AMDIPHARM MERCURY UK LIMITED

Company number 08169596

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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)
17 Sep 2018	MR04	Satisfaction of charge 081695960005 in full	View PDF Satisfaction of charge 081695960005 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 081695960008 in full	View PDF Satisfaction of charge 081695960008 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 081695960007 in full	View PDF Satisfaction of charge 081695960007 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 081695960006 in full	View PDF Satisfaction of charge 081695960006 in full - link opens in a new window - 1 page (1 page)
13 Sep 2018	MR01	Registration of charge 081695960009, created on 6 September 2018	View PDF Registration of charge 081695960009, created on 6 September 2018 - link opens in a new window - 64 pages (64 pages)
13 Sep 2018	MR01	Registration of charge 081695960010, created on 6 September 2018	View PDF Registration of charge 081695960010, created on 6 September 2018 - link opens in a new window - 98 pages (98 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	PSC02	Notification of Amdipharm Mercury Holdco Uk Limited as a person with significant control on 10 August 2018	View PDF Notification of Amdipharm Mercury Holdco Uk Limited as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 10 August 2018	View PDF Withdrawal of a person with significant control statement on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Vikram Laxman Kamath on 10 July 2018	View PDF Director's details changed for Mr Vikram Laxman Kamath on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	TM01	Termination of appointment of Graeme Neville Duncan as a director on 8 March 2018	View PDF Termination of appointment of Graeme Neville Duncan as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 1.02	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 1.02 - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AP03	Appointment of Mr David Richard Williams as a secretary on 31 December 2016	View PDF Appointment of Mr David Richard Williams as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AP01	Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016	View PDF Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AP01	Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016	View PDF Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM02	Termination of appointment of Robert Sully as a secretary on 31 December 2016	View PDF Termination of appointment of Robert Sully as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	TM01	Termination of appointment of John Beighton as a director on 31 December 2016	View PDF Termination of appointment of John Beighton as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	MR01	Registration of charge 081695960008, created on 28 October 2016	View PDF Registration of charge 081695960008, created on 28 October 2016 - link opens in a new window - 38 pages (38 pages)
02 Nov 2016	MR01	Registration of charge 081695960007, created on 28 October 2016	View PDF Registration of charge 081695960007, created on 28 October 2016 - link opens in a new window - 59 pages (59 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)

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