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KYOWA KIRIN LIMITED

Company number 03504711

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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)
20 May 2016 CERTNM Company name changed prostrakan LIMITED\certificate issued on 20/05/16
  • CONNOT ‐ Change of name notice
20 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-20
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 6,951,641
27 Aug 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 6,951,641
26 Feb 2015 CH01 Director's details changed for Mr Allan Mark Watson on 17 February 2015
25 Feb 2015 CH01 Director's details changed for Andrew Firth Mclean on 1 February 2015
21 Aug 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 6,951,641
07 Jan 2014 AP04 Appointment of Mcs Formations Limited as a secretary
03 Dec 2013 TM02 Termination of appointment of Iryna Vale as a secretary
30 Aug 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AP03 Appointment of Mrs Iryna Vale as a secretary
12 Apr 2012 AD01 Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 April 2012
15 Mar 2012 TM02 Termination of appointment of Susan Godfrey as a secretary
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Sep 2011 MISC Section 519
25 Aug 2011 AA Full accounts made up to 31 December 2010
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of Joseph Totten as a director
03 Aug 2010 TM01 Termination of appointment of Janet Clarke as a director