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EDINPHARM LIMITED

Company number SC462622

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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)
29 Oct 2018	TM01	Termination of appointment of Keith James Edward Sampson as a director on 25 October 2018	View PDF Termination of appointment of Keith James Edward Sampson as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Sally Ruth Arnison as a director on 25 October 2018	View PDF Termination of appointment of Sally Ruth Arnison as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2016	TM01	Termination of appointment of James Gray Allan as a director on 11 November 2016	View PDF Termination of appointment of James Gray Allan as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM02	Termination of appointment of James Gray Allan as a secretary on 14 November 2016	View PDF Termination of appointment of James Gray Allan as a secretary on 14 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AP01	Appointment of Mr Alan Cameron as a director on 1 July 2016	View PDF Appointment of Mr Alan Cameron as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of James Gordon Inkster as a director on 30 June 2016	View PDF Termination of appointment of James Gordon Inkster as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM01	Termination of appointment of Alan John Glauch as a director on 30 June 2016	View PDF Termination of appointment of Alan John Glauch as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2015	AP01	Appointment of Miss Sally Ruth Arnison as a director on 16 November 2015	View PDF Appointment of Miss Sally Ruth Arnison as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 no member list	View PDF Annual return made up to 30 October 2015 no member list - link opens in a new window - 9 pages (9 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AR01	Annual return made up to 30 October 2014 no member list	View PDF Annual return made up to 30 October 2014 no member list - link opens in a new window - 9 pages (9 pages)
30 Jul 2014	AP01	Appointment of Gordon Joseph Robert Addy as a director on 10 July 2014	View PDF Appointment of Gordon Joseph Robert Addy as a director on 10 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Keith James Edward Sampson as a director	View PDF Appointment of Keith James Edward Sampson as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	CERTNM	Company name changed edinpharma newco LIMITED\certificate issued on 27/11/13 CONNOT ‐	View PDF Company name changed edinpharma newco LIMITED\certificate issued on 27/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 1 page (1 page)
30 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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EDINPHARM LIMITED

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