AEGERION PHARMACEUTICALS LIMITED

Company number 08114919

Date	Type	Description	View / Download
18 Mar 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
05 Jan 2021	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 January 2021	(2 pages)
05 Jan 2021	AD01	Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 5 January 2021	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
29 Nov 2019	AD04	Register(s) moved to registered office address Royal Albert House Sheet Street Windsor SL4 1BE	(1 page)
29 Nov 2019	AD02	Register inspection address has been changed from Dept 920a 196 High Road Wood Green London United Kingdom to Royal Albert House Sheet Street Windsor SL4 1BE	(1 page)
28 Nov 2019	MR01	Registration of charge 081149190002, created on 22 November 2019	(22 pages)
26 Oct 2019	MA	Memorandum and Articles of Association	(19 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Oct 2019	AD02	Register inspection address has been changed from Dept 920a 196 High Road Wood Green London United Kingdom to Dept 920a 196 High Road Wood Green London	(1 page)
24 Oct 2019	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY Great Britain to Dept 920a 196 High Road Wood Green London	(1 page)
23 Oct 2019	PSC02	Notification of Amryt Pharma Holdings Limited as a person with significant control on 24 September 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Novelion Therapeutics Inc. as a person with significant control on 24 September 2019	(1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Sep 2019	MR01	Registration of charge 081149190001, created on 24 September 2019	(60 pages)
25 Sep 2019	TM01	Termination of appointment of Benjamin Scott Harshbarger as a director on 24 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Barbara Chan as a director on 24 September 2019	(1 page)
25 Sep 2019	AP03	Appointment of Ailish Hogan as a secretary on 24 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr John Mcevoy as a director on 24 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr David John Glennane as a director on 24 September 2019	(2 pages)
25 Sep 2019	TM02	Termination of appointment of Sisec Limited as a secretary on 24 September 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
28 Jan 2019	AD01	Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD to Royal Albert House Sheet Street Windsor SL4 1BE on 28 January 2019	(1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 3	(3 pages)

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