EMCURE PHARMA UK LTD

Company number 08283131

Date	Type	Description	View / Download
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Vikas Thapar as a director on 25 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Samit Satish Mehta as a director on 18 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Tajuddin Shaikh as a director on 18 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Vineet Kumar Dixit as a director on 18 November 2016	(2 pages)
04 Nov 2016	MR01	Registration of charge 082831310002, created on 28 October 2016	(29 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
01 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
04 Jul 2016	MR01	Registration of charge 082831310001, created on 30 June 2016	(28 pages)
27 Oct 2015	MA	Memorandum and Articles of Association	(30 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 5,000,000	(4 pages)
09 Sep 2015	CH01	Director's details changed for Vikas Thapar on 9 September 2015	(2 pages)
04 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
21 May 2015	AD01	Registered office address changed from 1 Doughty Street London WC1N 2PH to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on 21 May 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Musharaf Mahmood Ahmed Ginai as a director on 16 March 2015	(1 page)
18 Mar 2015	MISC	Section 519 auditors resignation	(1 page)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
27 Feb 2015	TM01	Termination of appointment of Mukund Pandurang Ranade as a director on 11 February 2015	(1 page)
22 Sep 2014	AP01	Appointment of Mr Ian Alan Walter as a director on 9 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Samit Satish Mehta as a director on 9 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Musharraf Mahmood Ginai as a director on 9 September 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,000,000	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 5,000,000	(3 pages)

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