RIEMSER PHARMA UK LIMITED

Company number 09858118

Date	Type	Description	View / Download
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(5 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
27 Jul 2021	SH19	Statement of capital on 27 July 2021 GBP 1	(3 pages)
27 Jul 2021	CAP-SS	Solvency Statement dated 16/07/21	(2 pages)
26 Jul 2021	SH20	Statement by Directors	(1 page)
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 16/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2021	PSC01	Notification of Montserrat Esteve Soler as a person with significant control on 1 July 2021	(2 pages)
07 Jul 2021	PSC07	Cessation of Riemser Pharma Gmbh as a person with significant control on 1 July 2021	(1 page)
13 May 2021	MR04	Satisfaction of charge 098581180002 in full	(4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 11,311,696	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
18 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
18 Nov 2020	TM01	Termination of appointment of Mohammed Choudhary Shafiq as a director on 30 September 2020	(1 page)
10 Nov 2020	AUD	Auditor's resignation	(1 page)
27 Mar 2020	AP01	Appointment of Mr Jorge Muntañola Prat as a director on 19 February 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Rene Just as a director on 4 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Konstantin Von Alvensleben as a director on 3 March 2020	(1 page)
06 Feb 2020	MR04	Satisfaction of charge 098581180001 in full	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
15 Jul 2019	AD01	Registered office address changed from PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT United Kingdom to The Granary, the Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT on 15 July 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Rene Just as a director on 23 January 2019	(2 pages)

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