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EUSA PHARMA HOLDCO 1 (UK) LIMITED

Company number 09411344

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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)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
21 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018	View PDF Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 EUR 12	View PDF Statement of capital following an allotment of shares on 1 November 2017 EUR 12 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 EUR 11	View PDF Statement of capital following an allotment of shares on 11 July 2017 EUR 11 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 EUR 10	View PDF Statement of capital following an allotment of shares on 12 June 2017 EUR 10 - link opens in a new window - 4 pages (4 pages)
31 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 28/01/2017	View PDF Second filing of Confirmation Statement dated 28/01/2017 - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AP01	Appointment of Evis Hursever as a director on 8 March 2017	View PDF Appointment of Evis Hursever as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM01	Termination of appointment of Tobias Sykes as a director on 8 March 2017	View PDF Termination of appointment of Tobias Sykes as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP04	Appointment of Radius Commercial Services Limited as a secretary on 5 January 2017	View PDF Appointment of Radius Commercial Services Limited as a secretary on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/03/2017	View PDF Confirmation statement made on 28 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/03/2017 - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AD01	Registered office address changed from C/O Eusa Pharma Breakspear Park Breakspear Way Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017	View PDF Registered office address changed from C/O Eusa Pharma Breakspear Park Breakspear Way Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017 - link opens in a new window - 1 page (1 page)
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	View PDF Register(s) moved to registered inspection location C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT - link opens in a new window - 1 page (1 page)
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	View PDF Register inspection address has been changed to C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT - link opens in a new window - 1 page (1 page)
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2016 EUR 8	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2016 EUR 8 - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 EUR 7 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016	View PDF Statement of capital following an allotment of shares on 28 November 2016 EUR 7 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 41 pages (41 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 EUR 7	View PDF Statement of capital following an allotment of shares on 12 April 2016 EUR 7 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 EUR 6	View PDF Statement of capital following an allotment of shares on 29 January 2016 EUR 6 - link opens in a new window - 5 pages (5 pages)

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