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NEXTPHARMA UK MIDCO LIMITED

Company number 10823961

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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)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP01	Appointment of Mr Peter Arend William Burema as a director on 2 October 2017	View PDF Appointment of Mr Peter Arend William Burema as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 5 October 2017	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 5 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 EUR 19,225,001	View PDF Statement of capital following an allotment of shares on 31 August 2017 EUR 19,225,001 - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 EUR 17,682,001	View PDF Statement of capital following an allotment of shares on 31 August 2017 EUR 17,682,001 - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	AP01	Appointment of Jason Rodrigues as a director on 19 June 2017	View PDF Appointment of Jason Rodrigues as a director on 19 June 2017 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AP01	Appointment of Chris Campbell as a director on 19 June 2017	View PDF Appointment of Chris Campbell as a director on 19 June 2017 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-16 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-16 EUR 1 - link opens in a new window - 24 pages (24 pages)

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