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ALLERGY THERAPEUTICS (UK) LIMITED

Company number 03489885

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Oct 2024	MR04	Satisfaction of charge 034898850007 in full	View PDF Satisfaction of charge 034898850007 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR04	Satisfaction of charge 034898850008 in full	View PDF Satisfaction of charge 034898850008 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR01	Registration of charge 034898850009, created on 15 October 2024	View PDF Registration of charge 034898850009, created on 15 October 2024 - link opens in a new window - 75 pages (75 pages)
25 Mar 2024	AP01	Appointment of Mr Shaun Antony Furlong as a director on 8 March 2024	View PDF Appointment of Mr Shaun Antony Furlong as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
30 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR01	Registration of charge 034898850008, created on 24 October 2023	View PDF Registration of charge 034898850008, created on 24 October 2023 - link opens in a new window - 104 pages (104 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
03 May 2023	MR04	Satisfaction of charge 034898850006 in full	View PDF Satisfaction of charge 034898850006 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC05	Change of details for Allergy Therapeuatics Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Allergy Therapeuatics Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MR01	Registration of charge 034898850007, created on 6 April 2023	View PDF Registration of charge 034898850007, created on 6 April 2023 - link opens in a new window - 104 pages (104 pages)
15 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM02	Termination of appointment of Sara Louise Goldsbrough as a secretary on 10 February 2023	View PDF Termination of appointment of Sara Louise Goldsbrough as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP03	Appointment of Karley Charlotte Mouatt Cheesman as a secretary on 13 February 2023	View PDF Appointment of Karley Charlotte Mouatt Cheesman as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Nicolas Alexander Ulrich Wykeman as a director on 30 November 2022	View PDF Termination of appointment of Nicolas Alexander Ulrich Wykeman as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CH01	Director's details changed for Manuel Llobet on 3 June 2022	View PDF Director's details changed for Manuel Llobet on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
02 Mar 2021	CH01	Director's details changed for Nicolas Alexander Ulrich Wykeman on 9 June 2016	View PDF Director's details changed for Nicolas Alexander Ulrich Wykeman on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
08 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLERGY THERAPEUTICS (UK) LIMITED

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