KYOWA KIRIN SERVICES LTD

Company number 02360391

Date	Type	Description	View / Download
29 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-28	(1 page)
11 Dec 2017	PSC07	Cessation of Archimedes Pharma Limited as a person with significant control on 30 November 2017	(3 pages)
11 Dec 2017	PSC02	Notification of Kyowa Kirin International Plc as a person with significant control on 30 November 2017	(4 pages)
28 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
17 Nov 2017	CH04	Secretary's details changed for Mcs Formations Limited on 17 November 2017	(1 page)
16 Nov 2017	PSC05	Change of details for Archimedes Pharma Limited as a person with significant control on 14 November 2017	(2 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 113.4	(6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
10 Sep 2015	AD03	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT	(1 page)
10 Sep 2015	AD02	Register inspection address has been changed from Archimedes Pharma United 250 South Oak Way Green Park Reading Berkshire RG2 6UG to 235 Old Marylebone Road London NW1 5QT	(1 page)
08 Sep 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Albert Einstein Centre Nottingham Science and Technology Park Nottingham NG7 2TN on 8 September 2015	(1 page)
29 Jun 2015	MISC	Section 519	(1 page)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 113.40	(4 pages)
29 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 113.3	(4 pages)
26 Feb 2015	AP04	Appointment of Mcs Formations Limited as a secretary on 17 February 2015	(2 pages)
26 Feb 2015	AD01	Registered office address changed from Albert Einstein Centre Nottingham Science and Technology Park Nottingham NG7 2TN to 235 Old Marylebone Road London NW1 5QT on 26 February 2015	(1 page)
25 Feb 2015	CH01	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Thomas Harry Stratford on 1 February 2015	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Thomas Harry Stratford as a director on 5 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Andrew Firth Mclean as a director on 5 August 2014	(2 pages)