Companies House does not verify the accuracy of the information filed

MYMED LTD

Company number 09768044

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 172.1941	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 172.1941 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AP01	Appointment of Mr Christopher William John Alcock as a director on 23 April 2018	View PDF Appointment of Mr Christopher William John Alcock as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 17/11/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 17/11/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 170.3011	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 170.3011 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 166.1744	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 166.1744 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 165.07	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 165.07 - link opens in a new window - 3 pages (3 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 151.27	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 151.27 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AP01	Appointment of Mr Alexander Semenyaka as a director on 18 April 2017	View PDF Appointment of Mr Alexander Semenyaka as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Robert Jan Van Der Zalm as a director on 18 April 2017	View PDF Appointment of Mr Robert Jan Van Der Zalm as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Paul De Gruchy Gaudin as a director on 18 April 2017	View PDF Appointment of Mr Paul De Gruchy Gaudin as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Vladimir Semenyaka as a director on 18 April 2017	View PDF Termination of appointment of Vladimir Semenyaka as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2016	AP01	Appointment of Mr Vladimir Semenyaka as a director on 7 December 2016	View PDF Appointment of Mr Vladimir Semenyaka as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 134.0000	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 134.0000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	SH02	Sub-division of shares on 8 August 2016	View PDF Sub-division of shares on 8 August 2016 - link opens in a new window - 4 pages (4 pages)
24 May 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	CH01	Director's details changed for Dr Christopher Whittle on 16 October 2015	View PDF Director's details changed for Dr Christopher Whittle on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

MYMED LTD

Filter by category