EDIXOMED LIMITED

Company number SC363191

Date	Type	Description	View / Download
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 388.242	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Keith Lipman as a director on 29 September 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 341.23284	(6 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 341.23284	(6 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
12 Nov 2012	AP03	Appointment of Mrs Moira Adamson as a secretary	(1 page)
01 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
24 May 2012	AP01	Appointment of Mr Wilfred Sydney Hanna as a director	(2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
17 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2012	AP01	Appointment of Mr Justin David Christian Barnes as a director	(2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 341.233	(3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 301.781	(3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 250	(3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
03 Apr 2012	TM01	Termination of appointment of Martin Quinn as a director	(1 page)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 250	(3 pages)
01 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
01 Aug 2011	AD01	Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 1 August 2011	(1 page)
09 Jun 2011	AP01	Appointment of Professor Christopher Barry Wood as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Hugh Stephen Griffith as a director	(2 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
03 Jun 2010	SH02	Sub-division of shares on 8 March 2010	(5 pages)

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