CELGENE RECEPTOS LIMITED

Company number 08839684

Date	Type	Description	View / Download
13 May 2020	AP01	Appointment of Katherine Reynolds Kelly as a director on 30 April 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Tuomo Tapani Patsi as a director on 30 April 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Nakisa Serry as a director on 30 April 2020	(1 page)
24 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
14 Mar 2019	AP01	Appointment of David Walter Pignolet as a director on 20 February 2019	(2 pages)
06 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
26 Jul 2018	TM01	Termination of appointment of John Patrick Farnam as a director on 29 June 2018	(1 page)
20 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
08 Jul 2016	CH01	Director's details changed for Mr John Patrick Farnham on 23 June 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Nakisa Serry as a director on 23 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Christian Waage as a director on 23 June 2016	(1 page)
07 Jul 2016	AP01	Appointment of Tuomo Tapani Patsi as a director on 23 June 2016	(2 pages)
07 Jul 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
07 Jul 2016	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 23 June 2016	(2 pages)
07 Jul 2016	AD01	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 7 Albemarle Street London W1S 4HQ on 7 July 2016	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
05 Jan 2016	AP01	Appointment of Mr John Patrick Farnham as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Sheila Kumari Gujrathi as a director on 31 December 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(3 pages)
24 Mar 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages)