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SUBCOGX UK LIMITED

Company number 05380538

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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)
18 Jun 2024	AD01	Registered office address changed from Aquis House 2nd Floor 49 - 51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 18 June 2024	View PDF Registered office address changed from Aquis House 2nd Floor 49 - 51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 18 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
10 Aug 2023	CERTNM	Company name changed apotex uk LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10	View PDF Company name changed apotex uk LIMITED\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
03 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
31 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
06 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
26 Nov 2018	AP03	Appointment of Mr Gordon Eli Fahner as a secretary on 23 November 2018	View PDF Appointment of Mr Gordon Eli Fahner as a secretary on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM02	Termination of appointment of Vigna Vivekanand as a secretary on 23 November 2018	View PDF Termination of appointment of Vigna Vivekanand as a secretary on 23 November 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
13 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	TM01	Termination of appointment of Jeffrey Dean Watson as a director on 6 September 2016	View PDF Termination of appointment of Jeffrey Dean Watson as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP01	Appointment of Mr John Anthony King as a director on 5 September 2016	View PDF Appointment of Mr John Anthony King as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 102	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 102 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	TM02	Termination of appointment of Jeffrey Adams as a secretary on 22 December 2015	View PDF Termination of appointment of Jeffrey Adams as a secretary on 22 December 2015 - link opens in a new window - 2 pages (2 pages)

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SUBCOGX UK LIMITED

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