EMED PHARMA GROUP LIMITED

Company number 09697610

Date	Type	Description	View / Download
25 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
28 Oct 2016	CH01	Director's details changed for Mr Kenneth John Madill on 1 July 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Dominic Andrew White as a director on 1 October 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016	(2 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 200,000.00	(4 pages)
29 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Jun 2016	AP01	Appointment of Mr Kenneth John Madill as a director on 23 May 2016	(2 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 180,000.00	(4 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 142,500	(4 pages)
06 May 2016	AP01	Appointment of Dr Charles John James Easmon as a director on 3 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Nicholas Sullivan as a director on 3 May 2016	(2 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 95,000	(4 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 75,000	(4 pages)
11 Feb 2016	TM01	Termination of appointment of Kenneth John Madill as a director on 8 February 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Kenneth John Madill as a director on 1 February 2016	(2 pages)
04 Dec 2015	AD01	Registered office address changed from , 9 Orchard Suite the Blenheim Court Business Centre, Peppercorn Close, Peterborough, PE1 2DU, United Kingdom to 1 Harley Street London W1G 9QD on 4 December 2015	(1 page)
27 Oct 2015	CERTNM	Company name changed door drop pharma LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26	(3 pages)
26 Oct 2015	AD01	Registered office address changed from , 28 Chamberlayne Road, London, NW10 3JD, England to 1 Harley Street London W1G 9QD on 26 October 2015	(1 page)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 50,000	(4 pages)
19 Aug 2015	AP01	Appointment of Mr per Ulrik Bergstrom as a director on 18 August 2015	(2 pages)
19 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 100	(28 pages)