AMDIPHARM MERCURY UK LIMITED

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Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Termination of appointment of Adeel Ahmad as a director on 2022-01-31

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26/01/2226 January 2022 Termination of appointment of Graeme Neville Duncan as a director on 2022-01-12

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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09/12/219 December 2021 Application to strike the company off the register

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18/11/2118 November 2021 Statement of capital on 2021-11-18

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18/11/2118 November 2021

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18/11/2118 November 2021

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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28/07/2128 July 2021 Confirmation statement made on 2021-07-22 with no updates

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01/07/211 July 2021 Notification of Amdipharm Mercury Holdco Uk Limited as a person with significant control on 2021-06-01

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30/06/2130 June 2021 Cessation of The Blackstone Group Inc. as a person with significant control on 2021-06-01

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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30/11/1830 November 2018 DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 SECRETARY APPOINTED MR ROBERT SULLY

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081695960005

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081695960007

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081695960006

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081695960008

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081695960010

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081695960009

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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10/08/1810 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2018

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMDIPHARM MERCURY HOLDCO UK LIMITED

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM LAXMAN KAMATH / 10/07/2018

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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11/01/1711 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 1.02

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06/01/176 January 2017 SECRETARY APPOINTED MR DAVID RICHARD WILLIAMS

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05/01/175 January 2017 DIRECTOR APPOINTED MR VIKRAM LAXMAN KAMATH

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON

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05/01/175 January 2017 DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT SULLY

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081695960008

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081695960007

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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11/02/1611 February 2016 ARTICLES OF ASSOCIATION

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN

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29/01/1629 January 2016 DIRECTOR APPOINTED MR ADEEL AHMAD

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21/01/1621 January 2016 ALTER ARTICLES 17/12/2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081695960006

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081695960005

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09/12/159 December 2015 AUDITOR'S RESIGNATION

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/09/154 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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02/01/152 January 2015 AUDITOR'S RESIGNATION

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04/12/144 December 2014 SECTION 519

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1412 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM NO 1 CROYDON FLOOR 12 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT

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07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE

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07/11/137 November 2013 SECRETARY APPOINTED MR ROBERT SULLY

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21/10/1321 October 2013 DIRECTOR APPOINTED MR JOHN BEIGHTON

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21/10/1321 October 2013 Annual return made up to 6 August 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN

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19/10/1319 October 2013 APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE

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19/10/1319 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE

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19/10/1319 October 2013 APPOINTMENT TERMINATED, DIRECTOR SUPRAJ RAJAGOPALAN

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/07/131 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/131 July 2013 COMPANY NAME CHANGED CCM PHARMA UK LIMITED CERTIFICATE ISSUED ON 01/07/13

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14/06/1314 June 2013 REDUCE ISSUED CAPITAL 31/05/2013

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14/06/1314 June 2013 SOLVENCY STATEMENT DATED 31/05/13

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14/06/1314 June 2013 STATEMENT BY DIRECTORS

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14/06/1314 June 2013 14/06/13 STATEMENT OF CAPITAL GBP 1

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06/06/136 June 2013 SECOND FILING FOR FORM SH01

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM

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25/09/1225 September 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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25/09/1225 September 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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25/09/1225 September 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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25/09/1225 September 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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07/09/127 September 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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07/09/127 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 249288045.80

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/1214 August 2012 ALTER ARTICLES 10/08/2012

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14/08/1214 August 2012 ARTICLES OF ASSOCIATION

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13/08/1213 August 2012 ARTICLES OF ASSOCIATION

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13/08/1213 August 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013

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13/08/1213 August 2012 ALTER ARTICLES 09/08/2012

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06/08/126 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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