Companies House does not verify the accuracy of the information filed

SUBCOGX EUROPE LIMITED

Company number 03018439

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 18 June 2024	View PDF Registered office address changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 18 June 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
21 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CERTNM	Company name changed apotex europe LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10	View PDF Company name changed apotex europe LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
12 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
22 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC07	Cessation of Jack Kay as a person with significant control on 6 February 2019	View PDF Cessation of Jack Kay as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	PSC01	Notification of Jack Kay as a person with significant control on 15 December 2017	View PDF Notification of Jack Kay as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC07	Cessation of Bernard Sherman as a person with significant control on 15 December 2017	View PDF Cessation of Bernard Sherman as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
22 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	TM01	Termination of appointment of Luke John Warwick as a director on 6 September 2016	View PDF Termination of appointment of Luke John Warwick as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP01	Appointment of Mr John Anthony King as a director on 5 September 2016	View PDF Appointment of Mr John Anthony King as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SUBCOGX EUROPE LIMITED

Filter by category