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EUMEDICA PHARMA LTD

Company number 12585612

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mark James Arnold as a director on 19 February 2024	View PDF Appointment of Mark James Arnold as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 5 February 2024	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Michel Rene Luc Vanhoonacker as a director on 19 January 2024	View PDF Appointment of Michel Rene Luc Vanhoonacker as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH04	Secretary's details changed for Myukoffice Ltd on 30 August 2023	View PDF Secretary's details changed for Myukoffice Ltd on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH04	Secretary's details changed for Myukoffice Ltd on 30 August 2023	View PDF Secretary's details changed for Myukoffice Ltd on 30 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MR01	Registration of charge 125856120001, created on 11 October 2022	View PDF Registration of charge 125856120001, created on 11 October 2022 - link opens in a new window - 42 pages (42 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	PSC04	Change of details for Jacques Albert Merckx as a person with significant control on 10 March 2022	View PDF Change of details for Jacques Albert Merckx as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Eumedica Sa as a person with significant control on 5 May 2020	View PDF Cessation of Eumedica Sa as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Virginie Jean-Marie Monique De Coster as a director on 14 January 2022	View PDF Termination of appointment of Virginie Jean-Marie Monique De Coster as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 20 July 2020	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 100 - link opens in a new window - 14 pages (14 pages)

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EUMEDICA PHARMA LTD

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