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SUCAMPO INTERNATIONAL HOLDINGS LIMITED

Company number 12755407

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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 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AP01	Appointment of Mr Marc John Gawley as a director on 30 November 2024	View PDF Appointment of Mr Marc John Gawley as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Toby Godrich as a director on 30 November 2024	View PDF Termination of appointment of Toby Godrich as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD01	Registered office address changed from 3 Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 November 2024	View PDF Registered office address changed from 3 Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 22 pages (22 pages)
21 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Nov 2023	TM01	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023	View PDF Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023	View PDF Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Daniel James Speciale as a director on 17 November 2023	View PDF Termination of appointment of Daniel James Speciale as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Toby Godrich as a director on 17 November 2023	View PDF Appointment of Mr Toby Godrich as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023	View PDF Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
02 Oct 2023	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 - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH19	Statement of capital on 14 July 2023 GBP 3	View PDF Statement of capital on 14 July 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	View PDF Solvency Statement dated 14/07/23 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 14/07/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 14/07/2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Toby Godrich as a director on 10 July 2023	View PDF Termination of appointment of Toby Godrich as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Alasdair John Fenlon as a director on 10 July 2023	View PDF Termination of appointment of Alasdair John Fenlon as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)

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SUCAMPO INTERNATIONAL HOLDINGS LIMITED

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