- Company Overview for EMED PHARMA GROUP LIMITED (09697610)
- Filing history for EMED PHARMA GROUP LIMITED (09697610)
- People for EMED PHARMA GROUP LIMITED (09697610)
- Charges for EMED PHARMA GROUP LIMITED (09697610)
- More for EMED PHARMA GROUP LIMITED (09697610)
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) |
---|---|---|---|
02 Aug 2018 | CS01 | Confirmation statement made on 21 July 2018 with updates | |
16 Jul 2018 | AP01 | Appointment of Mr Kenneth John Madill as a director on 9 July 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Eugen Razvan Popa as a director on 1 June 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr Stanley George Shepherd as a director on 9 July 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Thomas Lennart Jansson as a director on 9 July 2018 | |
21 May 2018 | AP01 | Appointment of Mr Thomas Lennart Jansson as a director on 21 May 2018 | |
21 May 2018 | TM01 | Termination of appointment of Asif Mukhtar as a director on 3 May 2018 | |
14 May 2018 | AP01 | Appointment of Mr Asif Mukhtar as a director on 3 May 2018 | |
03 May 2018 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
22 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 29 December 2017
|
|
12 Feb 2018 | AD01 | Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 12 February 2018 | |
27 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
|
|
10 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 2 October 2017
|
|
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Sep 2017 | TM01 | Termination of appointment of Charles John James Easmon as a director on 29 September 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Nicholas Sullivan as a director on 29 September 2017 | |
29 Sep 2017 | AD01 | Registered office address changed from 17 Priory Gardens Wembley HA0 2QG England to 28 Chamberlayne Road London NW10 3JD on 29 September 2017 | |
24 Aug 2017 | AD01 | Registered office address changed from 1 Harley Street London W1G 9QD England to 17 Priory Gardens Wembley HA0 2QG on 24 August 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with updates | |
09 Mar 2017 | TM01 | Termination of appointment of Kenneth John Madill as a director on 8 March 2017 | |
08 Mar 2017 | TM01 | Termination of appointment of Dominic Andrew White as a director on 8 March 2017 | |
14 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 30 December 2016
|
|
18 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 6 December 2016
|
|
06 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 1 November 2016
|