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ALFASIGMA UK LIMITED

Company number 03400161

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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)
14 Jul 2020 CH01 Director's details changed for Walid Michael Abi-Saab on 7 July 2020
14 Jul 2020 CH01 Director's details changed for Dr Onno Van De Stolpe on 7 July 2020
14 Jul 2020 CH01 Director's details changed for Dr Onno Van De Stolpe on 7 July 2020
14 Jul 2020 CH01 Director's details changed for Piet Tom Bert Wigerinck on 7 July 2020
14 Jul 2020 CH03 Secretary's details changed for Mr Xavier Maes on 7 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Xavier Marie Bernard Cecile Maes on 7 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Bart Filius on 7 July 2020
14 Jul 2020 CH01 Director's details changed for Walid Michael Abi-Saab on 7 July 2020
18 May 2020 AA Accounts for a small company made up to 31 December 2019
20 Sep 2019 CH01 Director's details changed for Piet Tom B Wigerinck on 7 July 2019
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
10 Sep 2019 CH01 Director's details changed for Dr Onno Van De Stolpe on 7 July 2019
10 Sep 2019 CH01 Director's details changed for Mr Xavier Marie Bernard Cecile Maes on 7 July 2019
10 Sep 2019 CH01 Director's details changed for Mr Bart Filius on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Walid Michael Abi-Saab on 7 July 2019
21 Aug 2019 PSC02 Notification of Galapagos Nv as a person with significant control on 6 April 2016
21 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 21 August 2019
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
04 Jun 2018 AP01 Appointment of Mr Xavier Marie Bernard Cecile Maes as a director on 24 May 2018
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company name changed/appointment of additional directors 19/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company name changed/appointment of additional directors 19/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 SH08 Change of share class name or designation
09 Jan 2018 SH10 Particulars of variation of rights attached to shares