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UNICHEMPHARM LTD

Company number SC444768

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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)
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
27 Aug 2020 AD01 Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 27 August 2020
01 Jun 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
05 Mar 2020 AP01 Appointment of Mr Christian Andrew Little as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Kenneth William James Morrison as a director on 5 March 2020
22 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
08 May 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 PSC04 Change of details for Maksim Iurchenko as a person with significant control on 25 October 2017
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
23 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 PSC04 Change of details for Maksim Iurchenko as a person with significant control on 25 October 2017
06 Jul 2017 PSC04 Change of details for Maksim Iurchenko as a person with significant control on 6 July 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
11 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted