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MUNDIPHARMA MEDICAL COMPANY LIMITED

Company number 09273950

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Confirmation statements / Annual returns Incorporation Officers

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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)
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 24 December 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 12 - link opens in a new window - 3 pages (3 pages)
05 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 8 - link opens in a new window - 3 pages (3 pages)
05 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 7 October 2015 GBP 6 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 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 - 15 pages (15 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 - 6 pages (6 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 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)
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)
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	AD03	Register(s) moved to registered inspection location C/O Chadbourne & Parke (Ref Gk) Regis House King William Street London EC4R 9AN	View PDF Register(s) moved to registered inspection location C/O Chadbourne & Parke (Ref Gk) Regis House King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
14 Dec 2015	AD02	Register inspection address has been changed to C/O Chadbourne & Parke (Ref Gk) Regis House King William Street London EC4R 9AN	View PDF Register inspection address has been changed to C/O Chadbourne & Parke (Ref 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 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 17 pages (17 pages)

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