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EMMES BIOPHARMA UK LIMITED

Company number 04498663

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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)
15 Jun 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2012 AP03 Appointment of Mrs Wendy Budd as a secretary
02 Mar 2012 TM02 Termination of appointment of Rajmattie Mangroo as a secretary
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,239
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,236
18 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Dr Susan Ollier on 30 July 2010
09 Aug 2010 CH01 Director's details changed for Thomas Ogorka on 30 July 2010
12 Oct 2009 AD01 Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LH on 12 October 2009
06 Oct 2009 AP01 Appointment of Dr Susan Ollier as a director
01 Oct 2009 123 Nc inc already adjusted 07/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/09/2009
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2009 122 S-div
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 363a Return made up to 30/07/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 30/07/08; full list of members
03 Apr 2008 288b Appointment terminated secretary nazira ogorka
03 Apr 2008 288a Secretary appointed rajmattie kumarie mangroo
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 30/07/07; full list of members