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CRESCENT MEDICAL UK LIMITED

Company number 09234664

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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)
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
03 Jan 2020 TM01 Termination of appointment of Zhang Lifeng as a director on 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Shaobi Chen as a director on 31 December 2019
11 Dec 2019 AD01 Registered office address changed from Units 3 & 4 Quidhampton Business Units Polhampton Lane Overton Basingstoke Hampshire RG25 3ED to Key House Sarum Hill Basingstoke Hampshire RG21 8SR on 11 December 2019
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
19 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Zhang Lifeng as a director on 27 June 2017
12 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with no updates
25 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
17 Jun 2015 TM01 Termination of appointment of Xiaoming Xu as a director on 5 June 2015
28 May 2015 AP01 Appointment of Mr Xiaoming Xu as a director on 2 January 2015
28 Apr 2015 AP01 Appointment of Mr Shaobi Chen as a director on 1 April 2015
22 Apr 2015 AP01 Appointment of Mr Laith Aldoori as a director on 1 April 2015
04 Mar 2015 CERTNM Company name changed crescent pharma investments LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-08
25 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-25
  • GBP 100