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J M PHARMA LIMITED

Company number SC427616

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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)
06 Sep 2017	TM01	Termination of appointment of John Geddes Morrison as a director on 31 August 2017	View PDF Termination of appointment of John Geddes Morrison as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Dara John O'malley as a director on 31 August 2017	View PDF Appointment of Dara John O'malley as a director on 31 August 2017 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AP01	Appointment of Christopher James Freeland as a director on 31 August 2017	View PDF Appointment of Christopher James Freeland as a director on 31 August 2017 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AP01	Appointment of Mr George Keith Freeland as a director on 31 August 2017	View PDF Appointment of Mr George Keith Freeland as a director on 31 August 2017 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights described in article 8 of articles 14/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights described in article 8 of articles 14/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	CH01	Director's details changed for Ian Morrison on 4 July 2012	View PDF Director's details changed for Ian Morrison on 4 July 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	MG01s	Duplicate mortgage certificatecharge no:1
05 Sep 2012	MG01s	Duplicate mortgage certificatecharge no:2
05 Sep 2012	MG01s	Duplicate mortgage certificatecharge no:2
05 Sep 2012	MG01s	Duplicate mortgage certificatecharge no:2
04 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)

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