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REPROMED IRELAND

Company number NI604314

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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)
20 May 2016	AP01	Appointment of Mr Martin Konop as a director on 22 April 2016	View PDF Appointment of Mr Martin Konop as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Matěj Stejskal as a director on 22 April 2016	View PDF Appointment of Mr Matěj Stejskal as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 14/04/2016	View PDF Resolutions RES13 ‐ Subdivision of shares 14/04/2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	MR01	Registration of charge 6043140001	View PDF Registration of charge 6043140001 - link opens in a new window - 46 pages (46 pages)
03 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	CERTNM	Company name changed repro med ireland\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution	View PDF Company name changed repro med ireland\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 May 2013	CERTNM	Company name changed mr. Declan keane\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution	View PDF Company name changed mr. Declan keane\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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