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EURADIA

Company number 08608154

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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 Jan 2017 AP01 Appointment of Dr Carlo Lorenzo Acerini as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Philippe Alexandre Halban as a director on 1 January 2017
31 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
17 Mar 2016 CERTNM Company name changed euradia uk LIMITED\certificate issued on 17/03/16
  • RES15 ‐ Change company name resolution on 2016-01-19
17 Mar 2016 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
16 Feb 2016 CONNOT Change of name notice
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-19
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 12 July 2015 no member list
13 Apr 2015 TM01 Termination of appointment of Stephen Hitchins as a director on 16 March 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 12 July 2014 no member list
29 Jul 2014 TM01 Termination of appointment of Michael Wilhelm Markus Stumvoll as a director on 19 December 2013
12 Aug 2013 CERTNM Company name changed alliance for diabetes research LTD\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-07-26
12 Aug 2013 CONNOT Change of name notice
31 Jul 2013 CH01 Director's details changed for Michael Wilhelm Markus Stumvoll on 25 July 2013
12 Jul 2013 NEWINC Incorporation