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FAGRON UK LTD

Company number 06343757

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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)
05 Nov 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 PSC05 Change of details for Fagron Group B.V. as a person with significant control on 22 February 2023
11 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
06 Jan 2024 AA Full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from 25 Wordsworth Avenue Whickham Newcastle upon Tyne NE16 4BS England to 4B Media Exchange Coquet Street Newcastle upon Tyne Tyne & Wear NE1 2QB on 10 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from Media Exchange 4B Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB England to 25 Wordsworth Avenue Whickham Newcastle upon Tyne NE16 4BS on 9 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
22 Feb 2023 PSC02 Notification of Fagron Group B.V. as a person with significant control on 22 February 2023
22 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 22 February 2023
21 Feb 2023 PSC08 Notification of a person with significant control statement
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
14 Feb 2023 PSC07 Cessation of Waterland Private Equity Fund Vi C.V. as a person with significant control on 5 January 2023
07 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 TM01 Termination of appointment of Peter Batty as a director on 9 June 2022
01 Jun 2022 AP01 Appointment of Mr Dan Hugh Barton as a director on 1 June 2022
01 Oct 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 AUD Auditor's resignation
11 Oct 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018