AMDIPHARM MERCURY HOLDCO UK LIMITED

Company number 08189816

Date	Type	Description	View / Download
29 Jan 2016	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Adeel Ahmad as a director on 8 January 2016	(2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of various agreements 17/12/2015	(2 pages)
24 Dec 2015	MR01	Registration of charge 081898160004, created on 18 December 2015	(41 pages)
23 Dec 2015	MR01	Registration of charge 081898160003, created on 18 December 2015	(58 pages)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 20,000,001	(4 pages)
02 Jan 2015	AUD	Auditor's resignation	(3 pages)
04 Dec 2014	MISC	Sect 519	(2 pages)
07 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 20,000,001	(4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Dec 2013	AD01	Registered office address changed from No 1 Croydon Floor 12 12-16 Addiscombe Road Croydon CR0 0XT on 9 December 2013	(1 page)
07 Nov 2013	AP03	Appointment of Mr Robert Sully as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Kevin Whale as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Kevin Whale as a secretary	(1 page)
21 Oct 2013	AP01	Appointment of Mr John Beighton as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 20,000,001	(6 pages)
17 Oct 2013	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Supraj Rajagopalan as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Stuart Mcalpine as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Alexander Leslie as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)