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MUNDIBIOPHARMA LIMITED

Company number 09273949

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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)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 EUR 69,200,000 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2016 EUR 69,200,000 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AP01	Appointment of Mr Alberto Martinez as a director on 11 October 2016	View PDF Appointment of Mr Alberto Martinez as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 EUR 53,200,000 GBP 2	View PDF Statement of capital following an allotment of shares on 11 January 2016 EUR 53,200,000 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 2 EUR 36,100,000	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 2 EUR 36,100,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 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 - 19 pages (19 pages)
16 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	AP01	Appointment of Mrs Sara Elizabeth Shiels as a director on 25 August 2015	View PDF Appointment of Mrs Sara Elizabeth Shiels as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Mr Antony Charles Mattessich as a director on 25 August 2015	View PDF Appointment of Mr Antony Charles Mattessich as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Mr Bryan George Lea as a director on 25 August 2015	View PDF Appointment of Mr Bryan George Lea as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Chadbourne & Parke (Gk) Regis House King William Street London EC4R 9AN	View PDF Register(s) moved to registered inspection location C/O Chadbourne & Parke (Gk) Regis House King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
14 Dec 2015	AP01	Appointment of Mr David Alan Silver as a director on 25 August 2015	View PDF Appointment of Mr David Alan Silver as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD02	Register inspection address has been changed to C/O Chadbourne & Parke (Gk) Regis House King William Street London EC4R 9AN	View PDF Register inspection address has been changed to C/O Chadbourne & Parke (Gk) Regis House King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
09 Feb 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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