MEDPHARM HOLDCO LIMITED

Company number 11234758

Date	Type	Description	View / Download
10 May 2023	TM01	Termination of appointment of Eugene Francis Ciolfi as a director on 31 March 2023	(1 page)
09 May 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(12 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 27,408,812.7	(5 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: amendment agreement effecting the loan note variation 10/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	(59 pages)
10 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 25,530,556	(5 pages)
03 Jan 2023	MR01	Registration of charge 112347580002, created on 29 December 2022	(30 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 25,555,556	(4 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 25,530,556 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023.	(5 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	(55 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of share created and designated as d ordinary shares of £1.00 23/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
11 Oct 2021	AP01	Appointment of Eugene Francis Ciolfi as a director on 13 September 2021	(2 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
03 Jun 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
12 Jan 2021	MR01	Registration of charge 112347580001, created on 4 January 2021	(30 pages)
06 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
06 Mar 2020	CH01	Director's details changed for David Parker on 5 March 2018	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Patrick D Walsh as a director on 8 December 2019	(1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
20 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)