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MYMED LTD

Company number 09768044

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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)
04 May 2017 AP01 Appointment of Mr Robert Jan Van Der Zalm as a director on 18 April 2017
04 May 2017 AP01 Appointment of Mr Paul De Gruchy Gaudin as a director on 18 April 2017
03 May 2017 TM01 Termination of appointment of Vladimir Semenyaka as a director on 18 April 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Dec 2016 AP01 Appointment of Mr Vladimir Semenyaka as a director on 7 December 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 134.0000
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
20 Sep 2016 SH02 Sub-division of shares on 8 August 2016
24 May 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 June 2016
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Dr Christopher Whittle on 16 October 2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted