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LINEPHARMA INTERNATIONAL LIMITED

Company number 08550018

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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)
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AD02	Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Sep 2023	AP01	Appointment of Mrs Charlotte Anne Phelps as a director on 21 June 2023	View PDF Appointment of Mrs Charlotte Anne Phelps as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Marion Sophie Ulmann as a director on 7 March 2023	View PDF Termination of appointment of Marion Sophie Ulmann as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Aernout Pepijn De Bruijne as a director on 31 March 2023	View PDF Termination of appointment of Aernout Pepijn De Bruijne as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Muriel Francoise Danielle Boutillier as a director on 21 June 2023	View PDF Appointment of Muriel Francoise Danielle Boutillier as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Gilles Pluntz as a director on 21 June 2023	View PDF Appointment of Gilles Pluntz as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jan 2022	CH01	Director's details changed for Ms Marion Sophie Ulmann on 1 December 2021	View PDF Director's details changed for Ms Marion Sophie Ulmann on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Aernot Pepijn De Bruijne as a director on 21 December 2021	View PDF Appointment of Aernot Pepijn De Bruijne as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Thierry Sempere as a director on 21 December 2021	View PDF Termination of appointment of Thierry Sempere as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Jean Quinot as a director on 21 December 2021	View PDF Termination of appointment of Jean Quinot as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
22 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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LINEPHARMA INTERNATIONAL LIMITED

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