EMED PHARMA GROUP LIMITED
Status | ACTIVE |
Company No. | 09697610 |
Category | Private Limited Company |
Incorporated | 22 Jul 2015 |
Age | 8 years, 10 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
EMED PHARMA GROUP LIMITED is an active private limited company with number 09697610. It was incorporated 8 years, 10 months, 13 days ago, on 22 July 2015. The company address is Alexandra House Alexandra House, Nottingham, NG5 1AY, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 16 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-21
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugen Razvan Popa
Termination date: 2023-08-02
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 704,269.18 GBP
Date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-25
Officer name: Kenneth John Madill
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Notification of a person with significant control
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-31
Psc name: Gunilla Bergstrom
Documents
Cessation of a person with significant control
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-31
Psc name: Bergstrom Cmg Associates Limited
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 713,889.71 GBP
Date: 2019-12-31
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-27
Officer name: Stanley George Shepherd
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bergstrom Cmg Limited
Change date: 2019-08-12
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 698,853.46 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2019
Action Date: 04 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096976100001
Charge creation date: 2019-01-04
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth John Madill
Appointment date: 2018-07-09
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eugen Razvan Popa
Appointment date: 2018-06-01
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stanley George Shepherd
Appointment date: 2018-07-09
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lennart Jansson
Termination date: 2018-07-09
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Mr Thomas Lennart Jansson
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asif Mukhtar
Termination date: 2018-05-03
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-03
Officer name: Mr Asif Mukhtar
Documents
Accounts amended with accounts type total exemption small
Date: 03 May 2018
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 22 Feb 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-29
Capital : 504,711.54 GBP
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Old address: 28 Chamberlayne Road London NW10 3JD England
New address: Alexandra House 43 Alexandra Street Nottingham NG5 1AY
Change date: 2018-02-12
Documents
Capital allotment shares
Date: 27 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 494,711.54 GBP
Documents
Capital allotment shares
Date: 10 Nov 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Capital : 424,237.18 GBP
Date: 2017-10-02
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Charles John James Easmon
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Sullivan
Termination date: 2017-09-29
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Address
Type: AD01
New address: 28 Chamberlayne Road London NW10 3JD
Change date: 2017-09-29
Old address: 17 Priory Gardens Wembley HA0 2QG England
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-24
New address: 17 Priory Gardens Wembley HA0 2QG
Old address: 1 Harley Street London W1G 9QD England
Documents
Confirmation statement with updates
Date: 04 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Madill
Termination date: 2017-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-08
Officer name: Dominic Andrew White
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Capital : 390,250 GBP
Date: 2016-12-30
Documents
Capital allotment shares
Date: 18 Jan 2017
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-06
Capital : 386,500 GBP
Documents
Capital allotment shares
Date: 06 Dec 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 369,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 28 Oct 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth John Madill
Change date: 2016-07-01
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Andrew White
Appointment date: 2016-10-01
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Mr Mahesh Kumar Jayanarayan
Documents
Capital allotment shares
Date: 02 Aug 2016
Action Date: 11 May 2016
Category: Capital
Type: SH01
Capital : 200,000.00 GBP
Date: 2016-05-11
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Resolution
Date: 09 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Jun 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-23
Officer name: Mr Kenneth John Madill
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-29
Capital : 180,000.00 GBP
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-14
Capital : 142,500 GBP
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Charles John James Easmon
Appointment date: 2016-05-03
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-03
Officer name: Mr Nicholas Sullivan
Documents
Capital allotment shares
Date: 11 Mar 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-05
Capital : 95,000 GBP
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 10 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-10
Capital : 75,000 GBP
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-08
Officer name: Kenneth John Madill
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Kenneth John Madill
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-04
New address: 1 Harley Street London W1G 9QD
Old address: , 9 Orchard Suite the Blenheim Court Business Centre, Peppercorn Close, Peterborough, PE1 2DU, United Kingdom
Documents
Certificate change of name company
Date: 27 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed door drop pharma LIMITED\certificate issued on 27/10/15
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Address
Type: AD01
Old address: , 28 Chamberlayne Road, London, NW10 3JD, England
New address: 1 Harley Street London W1G 9QD
Change date: 2015-10-26
Documents
Capital allotment shares
Date: 26 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2015-10-01
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr per Ulrik Bergstrom
Appointment date: 2015-08-18
Documents
Change account reference date company current shortened
Date: 19 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-07-31
Documents
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