EDIXOMED LIMITED

Company number SC363191

Date	Type	Description	View / Download
16 Mar 2020	CH01	Director's details changed for Mr Keith Lipman on 16 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Wilfred Sydney Hanna on 16 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Hugh Stephen Griffith on 16 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Justin David Christian Barnes on 16 March 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from Whinnyhall House Kinglassie Glenrothes KY5 0UB Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 16 March 2020	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/02/2023	(8 pages)
27 Apr 2019	TM02	Termination of appointment of Martin Alexander Quinn as a secretary on 1 March 2019	(1 page)
30 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	(21 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 400.06358	(3 pages)
11 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(8 pages)
11 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 397.73025	(3 pages)
02 May 2018	AA	Accounts for a small company made up to 31 July 2017	(21 pages)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
09 Aug 2017	TM02	Termination of appointment of Moira Adamson as a secretary on 1 February 2016	(1 page)
09 Aug 2017	AD01	Registered office address changed from C/O Nucana Regus 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG to Whinnyhall House Kinglassie Glenrothes KY5 0UB on 9 August 2017	(1 page)
09 Aug 2017	AP03	Appointment of Mr Martin Alexander Quinn as a secretary on 1 February 2016	(2 pages)
16 Jun 2017	AA	Full accounts made up to 31 July 2016	(21 pages)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(10 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 396.73025	(3 pages)
05 May 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 388.9983	(9 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
03 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 388.998	(3 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)