| Date | Description |
|---|
| 2023-05-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2023:LIQ. CASE NO.1 |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSON |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK THIEL |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-03-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-29 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-03-29 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-03-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/22 |
| 2022-03-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/22 |
| 2022-03-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/22 |
| 2022-03-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/03/2022 |
| 2022-03-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/03/2022 |
| 2022-03-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/03/2022 |
| 2022-03-17 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL EUR 1 |
| 2022-03-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRI VAINIO |
| 2022-02-07 |
delete address BREAKSPEAR PARK BREAKSPEAR WAY GROUND FLOOR HEMEL HEMPSTEAD UNITED KINGDOM HP2 4TZ |
| 2022-02-07 |
insert address BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD UNITED KINGDOM HP2 4TZ |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
BREAKSPEAR PARK BREAKSPEAR WAY
GROUND FLOOR
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR FRANK CARSTEN THIEL |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MORLEY |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 2018-08-07 |
update account_category GROUP => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-11-10 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL EUR 12 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL EUR 11 |
| 2017-06-29 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL EUR 10 |
| 2017-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED EVIS HURSEVER |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS SYKES |
| 2017-02-07 |
delete address BREAKSPEAR PARK BREAKSPEAR WAY BREAKSPEAR PARK HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4TZ |
| 2017-02-07 |
insert address BREAKSPEAR PARK BREAKSPEAR WAY GROUND FLOOR HEMEL HEMPSTEAD UNITED KINGDOM HP2 4TZ |
| 2017-02-07 |
update reg_address_care_of EUSA PHARMA => null |
| 2017-02-07 |
update registered_address |
| 2017-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
C/O EUSA PHARMA
BREAKSPEAR PARK BREAKSPEAR WAY
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND |
| 2017-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-12-22 |
update statutory_documents SECOND FILED SH01 - 28/11/16 STATEMENT OF CAPITAL EUR 8 |
| 2016-11-30 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL EUR 7 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL EUR 7 |
| 2016-03-10 |
delete address C/O ESSEX WOODLANDS HEALTH VENTURES UK LIMITED BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BR |
| 2016-03-10 |
insert address BREAKSPEAR PARK BREAKSPEAR WAY BREAKSPEAR PARK HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4TZ |
| 2016-03-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-03-10 |
update reg_address_care_of null => EUSA PHARMA |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-01-28 |
| 2016-03-10 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-18 |
update statutory_documents 29/01/16 STATEMENT OF CAPITAL EUR 6 |
| 2016-02-03 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, C/O ESSEX WOODLANDS HEALTH VENTURES UK LIMITED BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BR, UNITED KINGDOM |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE SCOT MORLEY |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JANE JOHNSON |
| 2015-04-29 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL EUR 5 |
| 2015-04-07 |
insert company_previous_name ESSEX HOLDCO 1 (UK) LIMITED |
| 2015-04-07 |
update account_ref_month 1 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2016-10-28 => 2016-09-30 |
| 2015-04-07 |
update name ESSEX HOLDCO 1 (UK) LIMITED => EUSA PHARMA HOLDCO 1 (UK) LIMITED |
| 2015-03-31 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-03-23 |
update statutory_documents COMPANY NAME CHANGED ESSEX HOLDCO 1 (UK) LIMITED
CERTIFICATE ISSUED ON 23/03/15 |
| 2015-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |