- Company Overview for CURIUM PHARMA UK LTD. (09347432)
- Filing history for CURIUM PHARMA UK LTD. (09347432)
- People for CURIUM PHARMA UK LTD. (09347432)
- Charges for CURIUM PHARMA UK LTD. (09347432)
- Registers for CURIUM PHARMA UK LTD. (09347432)
- More for CURIUM PHARMA UK LTD. (09347432)
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) |
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28 Jan 2021 | AP01 | Appointment of Mr John Richard Sylvester as a director on 25 January 2021 | |
28 Jan 2021 | TM01 | Termination of appointment of Renaud Albert Gaston Dehareng as a director on 25 January 2021 | |
14 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
14 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
15 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Feb 2020 | AD04 | Register(s) moved to registered office address Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ | |
12 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with updates | |
03 Feb 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
21 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
21 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
21 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
23 Apr 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
31 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
25 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
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13 Apr 2018 | AP01 | Appointment of Mr Renaud Albert Gaston Dehareng as a director on 3 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Xavier Anne Jean-Louis Defourt as a director on 3 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Francois Paul Pierre Labarre as a director on 3 April 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of John Charles Carney as a director on 26 February 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Chaitanya Tatineni as a director on 3 April 2018 | |
06 Mar 2018 | MR01 | Registration of charge 093474320002, created on 16 February 2018 | |
05 Mar 2018 | MR01 | Registration of charge 093474320001, created on 14 February 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
12 Oct 2017 | AA | Full accounts made up to 30 September 2016 | |
01 Aug 2017 | TM01 | Termination of appointment of Sina Alexa Renner as a director on 31 July 2017 |