ALFASIGMA UK LIMITED

Company number 03400161

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Walid Michael Abi-Saab as a director on 19 December 2017	(3 pages)
08 Jan 2018	AP01	Appointment of Piet Tom B Wigerinck as a director on 19 December 2017	(3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
04 Jan 2018	CONNOT	Change of name notice	(2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
24 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
05 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
01 Feb 2016	AP01	Appointment of Mr Bart Filius as a director on 1 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Maria Zenarosa Nichol as a director on 31 December 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 847,000.14	(7 pages)
24 Jul 2015	CH01	Director's details changed for Dr Onno Van De Stolpe on 24 July 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mrs Maria Nichol as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Christopher Gregory Newton as a director on 31 March 2015	(1 page)
03 Sep 2014	AD01	Registered office address changed from C/O Biofocus Dpi Limited Chesterford Research Park Saffron Walden Essex CB10 1XL to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 3 September 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 847,000.14	(7 pages)
17 Jul 2014	CH01	Director's details changed for Dr Onno Van De Stolpe on 25 October 2009	(2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
02 Apr 2014	AP03	Appointment of Mr Xavier Maes as a secretary	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Johan Van Den Eynde as a secretary	(1 page)
02 Apr 2014	TM02	Termination of appointment of Johan Van Den Eynde as a secretary	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
27 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(7 pages)
16 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)

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