EMMAC LIFE SCIENCES LIMITED

Company number 11253633

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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 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 290,000.003
15 Jul 2019 AP01 Appointment of Mr Orr Yarkoni as a director on 12 July 2019
09 Jul 2019 AP01 Appointment of Barbara Pacchetti as a director on 1 May 2019
07 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 260,000
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 256,666.67
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 220,000.001
29 May 2019 SH06 Cancellation of shares. Statement of capital on 10 January 2019
  • GBP 206,183.334
29 May 2019 SH03 Purchase of own shares.
12 Apr 2019 AP01 Appointment of Mr Thomas George Ellen as a director on 6 February 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 236,183.334
27 Mar 2019 CS01 Confirmation statement made on 14 September 2018 with updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 AP01 Appointment of Mr Thomas Philip Kirshaw Rooke as a director on 16 October 2018
04 Oct 2018 PSC08 Notification of a person with significant control statement
04 Oct 2018 PSC07 Cessation of Edward Peter Mcdermott as a person with significant control on 20 September 2018
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 130,000.001
28 Sep 2018 AP01 Appointment of Antonio Costanzo as a director on 20 September 2018
14 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-14
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted