CIPLA (EU) LIMITED

Company number 04513292

Date	Type	Description	View / Download
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 25,500,000	(3 pages)
19 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
13 Jul 2016	AP01	Appointment of Christos Kartalis as a director on 17 June 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Samina Vaziralli as a director on 17 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Herman Van Barneveld as a director on 17 June 2016	(1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 23,370,000	(3 pages)
29 Jan 2016	TM01	Termination of appointment of Sudhanshu Shekhar Priyadarshi as a director on 31 December 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 22,120,000	(5 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 22,120,000	(3 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 13,580,000	(3 pages)
18 Jun 2015	TM01	Termination of appointment of Kamil Hamied as a director on 17 June 2015	(1 page)
08 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 4 May 2015 GBP 7,080,000	(3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 4,780,000	(3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 3,530,000	(3 pages)
02 Apr 2015	CC04	Statement of company's objects	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Mar 2015	AP01	Appointment of Sudhanshu Shekhar Priyadarshi as a director on 3 March 2015	(2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 1,430,000	(3 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
02 Dec 2014	TM01	Termination of appointment of Subramani Vaidyanathan as a director on 11 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Herman Van Barneveld as a director on 11 November 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,062,383	(5 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 1,062,383	(3 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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