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INTERCEPT PHARMA EUROPE LTD.

Company number 09224395

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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)
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 109
24 Oct 2016 AP01 Appointment of Sandip Kapadia as a director on 28 September 2016
24 Oct 2016 AP03 Appointment of Daniel Carey Cazel Hood as a secretary on 28 September 2016
21 Oct 2016 AP01 Appointment of Lisa Bright as a director on 28 September 2016
21 Oct 2016 TM01 Termination of appointment of Barbara Gayle Duncan as a director on 28 September 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with no updates
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 106
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 December 2015
  • GBP 103
29 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 101
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 101
07 Oct 2015 AP01 Appointment of Dr Mark Pruzanski as a director on 19 August 2015
01 Oct 2015 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to One Glass Wharf Bristol BS2 0ZX on 1 October 2015
01 Oct 2015 AP04 Appointment of Quayseco Limited as a secretary on 19 August 2015
13 Oct 2014 CERTNM Company name changed intercept pharma uk LTD\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 100