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EUSA PHARMA HOLDCO 2 (UK) LIMITED

Company number 09413043

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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)
04 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 7 pages (7 pages)
13 May 2022	TM01	Termination of appointment of Frank Carsten Thiel as a director on 17 March 2022	View PDF Termination of appointment of Frank Carsten Thiel as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Emma Jane Johnson as a director on 17 March 2022	View PDF Termination of appointment of Emma Jane Johnson as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 EUR 1	View PDF Statement of capital on 17 March 2022 EUR 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	MR04	Satisfaction of charge 094130430002 in full	View PDF Satisfaction of charge 094130430002 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	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 11 January 2022	View PDF 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 11 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Petri Tapani Vainio as a director on 2 December 2021	View PDF Appointment of Mr Petri Tapani Vainio as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
24 Jun 2021	AP01	Appointment of Mr Frank Carsten Thiel as a director on 4 June 2021	View PDF Appointment of Mr Frank Carsten Thiel as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Lee Scot Morley as a director on 28 May 2021	View PDF Termination of appointment of Lee Scot Morley as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
11 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
11 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	MR01	Registration of charge 094130430002, created on 19 December 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Registration of charge 094130430002, created on 19 December 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 91 pages (91 pages)

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