TAKEDA PHARMACEUTICALS EUROPE LIMITED

Company number 05797806

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2018	SH20	Statement by Directors	(1 page)
23 Feb 2018	SH19	Statement of capital on 23 February 2018 GBP 1	(5 pages)
23 Feb 2018	CAP-SS	Solvency Statement dated 20/02/18	(1 page)
23 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Marc Guido Joseph Princen as a director on 28 October 2016	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
23 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4,000,000	(5 pages)
23 May 2016	CH01	Director's details changed for Mr Marc Guido Joseph Princen on 23 May 2016	(2 pages)
23 May 2016	AD04	Register(s) moved to registered office address 61 Aldwych London WC2B 4AE	(1 page)
28 Apr 2016	AP01	Appointment of Mr Costa Saroukos as a director on 1 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Fabien Bruno Dubois as a director on 1 April 2016	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
06 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 4,000,000	(5 pages)
27 Feb 2015	AP01	Appointment of Mr Marc Guido Joseph Princen as a director on 25 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Trevor Ronald Smith as a director on 25 February 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
22 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 4,000,000	(5 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)

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