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KYOWA KIRIN INTERNATIONAL PLC

Company number SC198780

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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)
23 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 CERTNM Company name changed prostrakan group PLC\certificate issued on 22/02/16
  • CONNOT ‐ Change of name notice
22 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-16
29 Nov 2015 AP01 Appointment of Yasuo Fujii as a director on 23 September 2015
09 Sep 2015 AR01 Annual return made up to 10 August 2015
Statement of capital on 2015-09-09
  • GBP 13,848,772
26 Jun 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 TM01 Termination of appointment of Yasuo Fujii as a director on 10 September 2014
16 Sep 2014 AP01 Appointment of Kyosuke Doi as a director on 10 September 2014
30 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 13,848,772
13 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 13,848,772.00
03 Jul 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AP01 Appointment of Dr John Robert Brown as a director on 1 January 2014
14 Feb 2014 CH01 Director's details changed for Dr Harry Thomas Stratford on 1 June 2013
14 Feb 2014 AP01 Appointment of William James O'shea as a director on 1 January 2014
14 Feb 2014 TM01 Termination of appointment of Michael John Asbury as a director on 18 December 2013
14 Feb 2014 TM01 Termination of appointment of Peter Vance Allen as a director on 18 December 2013
05 Sep 2013 AR01 Annual return made up to 10 August 2013
12 Aug 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AP01 Appointment of Yasuo Fujii as a director on 12 September 2012
16 Oct 2012 TM01 Termination of appointment of Yoshinori Yamashita as a director on 12 September 2012
13 Sep 2012 AR01 Annual return made up to 10 August 2012
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association