Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2018 |
MR04 |
Satisfaction of charge 093294290001 in full
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05 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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04 Dec 2017 |
PSC02 |
Notification of Eusa Pharma Holdco 2 (Uk) Limited as a person with significant control on 6 April 2016
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2017 |
RP04SH01 |
Second filed SH01 - 01/11/17 Statement of Capital eur 9 01/11/17 Statement of Capital usd 1
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27 Nov 2017 |
CH01 |
Director's details changed for Dr. Dev Kumar on 24 November 2017
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10 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2017
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03 Oct 2017 |
AP01 |
Appointment of Dr. Dev Kumar as a director on 2 October 2017
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26 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Aug 2017 |
AD01 |
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England to Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 3 August 2017
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31 Jul 2017 |
AD01 |
Registered office address changed from Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 31 July 2017
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2017
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31 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2017
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07 Feb 2017 |
AP04 |
Appointment of Radius Commercial Services Limited as a secretary on 5 January 2017
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17 Jan 2017 |
AD01 |
Registered office address changed from Breakspear Park Breakspear Way Ground Floor, Suite F Hemel Hempstead Hertfordshire HP2 4TZ to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017
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13 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
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13 Jan 2017 |
AD02 |
Register inspection address has been changed to C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
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22 Dec 2016 |
RP04SH01 |
Second filed SH01 - 28/11/16 Statement of Capital eur 5 28/11/16 Statement of Capital usd 1
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07 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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29 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 22/12/2016
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08 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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28 Jun 2016 |
MR01 |
Registration of charge 093294290004, created on 22 June 2016
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