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SWISS LIFE SCIENCES GROUP PLC

Company number 12207538

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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)
18 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH03	Secretary's details changed for Thomas James Ryan on 4 September 2021	View PDF Secretary's details changed for Thomas James Ryan on 4 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CH01	Director's details changed for Thomas James Ryan on 4 September 2021	View PDF Director's details changed for Thomas James Ryan on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mrs Kimberley Reanne Linell on 4 September 2021	View PDF Director's details changed for Mrs Kimberley Reanne Linell on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of Thomas James Ryan as a person with significant control on 30 September 2021	View PDF Cessation of Thomas James Ryan as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	PSC01	Notification of Jose Gomez Munguia as a person with significant control on 30 September 2021	View PDF Notification of Jose Gomez Munguia as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Sep 2021	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 10 September 2021	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 10 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Kevin Du Plessis as a director on 11 June 2021	View PDF Termination of appointment of Kevin Du Plessis as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mrs Kimberley Reanne Hawker on 21 April 2021	View PDF Director's details changed for Mrs Kimberley Reanne Hawker on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 3,050,000	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 3,050,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mr Kevin Du Plessis as a director on 14 September 2020	View PDF Appointment of Mr Kevin Du Plessis as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 50,000	View PDF Incorporation Statement of capital on 2019-09-16 GBP 50,000 - link opens in a new window - 48 pages (48 pages)

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