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EMED PHARMA GROUP LIMITED

Company number 09697610

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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)
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
  • GBP 504,711.54
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
  • GBP 494,711.54
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 424,237.18
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
  • GBP 390,250
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 386,500
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 369,000