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RIEMSER PHARMA UK LIMITED

Company number 09858118

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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)
13 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AD01	Registered office address changed from The Granary- the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT to PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 24 October 2018	View PDF Registered office address changed from The Granary- the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT to PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 24 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	TM01	Termination of appointment of Kevin James as a director on 16 October 2018	View PDF Termination of appointment of Kevin James as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
25 Sep 2018	TM01	Termination of appointment of Uwe Salzer as a director on 31 August 2018	View PDF Termination of appointment of Uwe Salzer as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,311,695	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 11,311,695 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	AP01	Appointment of Dr. Uwe Salzer as a director on 1 September 2016	View PDF Appointment of Dr. Uwe Salzer as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	TM01	Termination of appointment of Beatrix Von Buchwaldt as a director on 31 August 2016	View PDF Termination of appointment of Beatrix Von Buchwaldt as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	MR01	Registration of charge 098581180002, created on 24 August 2016	View PDF Registration of charge 098581180002, created on 24 August 2016 - link opens in a new window - 50 pages (50 pages)
06 Jul 2016	CH01	Director's details changed for Mr Mohammed Choudhary Shafiq on 1 February 2016	View PDF Director's details changed for Mr Mohammed Choudhary Shafiq on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AD01	Registered office address changed from The Granary, the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT England to The Granary- the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 10 February 2016	View PDF Registered office address changed from The Granary, the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT England to The Granary- the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Granary, the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 8 February 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Granary, the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 8 February 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 851,001	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 851,001 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP01	Appointment of Mr Kevin James as a director on 23 November 2015	View PDF Appointment of Mr Kevin James as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Mohammed Choudhary Shafiq as a director on 23 November 2015	View PDF Appointment of Mr Mohammed Choudhary Shafiq as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	MR01	Registration of charge 098581180001, created on 20 November 2015	View PDF Registration of charge 098581180001, created on 20 November 2015 - link opens in a new window - 56 pages (56 pages)
05 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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