| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MILES BALL |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED LORENZA LAURETI |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents SOLVENCY STATEMENT DATED 17/07/19 |
| 2019-08-06 |
update statutory_documents SHARE PREMIUM A/C CANCELLED. SUM ARISING BE CREDITED TO P/L 17/07/2019 |
| 2019-08-06 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL EUR 10000000 |
| 2019-08-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORD / 01/06/2018 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DEVEQUE |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BALL |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORD / 01/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROGER DEVEQUE / 01/04/2018 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MANUEL MAIA DEVESA GAMA DA SILVA / 01/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MANUEL MAIA DEVESA GAMA DA SILVA / 01/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES BALL / 01/04/2018 |
| 2017-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/17 |
| 2017-12-11 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 11/12/2017 |
| 2017-12-11 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL EUR 10000000 |
| 2017-12-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MANUEL MAIA DEVESA GAMA DA SILVA / 01/01/2017 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES BALL / 06/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MILES BALL |
| 2017-01-07 |
insert company_previous_name SIGMA-TAU RARE DISEASE LIMITED |
| 2017-01-07 |
update name SIGMA-TAU RARE DISEASE LIMITED => LEADIANT BIOSCIENCES LIMITED |
| 2016-12-05 |
update statutory_documents COMPANY NAME CHANGED SIGMA-TAU RARE DISEASE LIMITED
CERTIFICATE ISSUED ON 05/12/16 |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-29 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED PIERRE ROGER DEVEQUE |
| 2015-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-18 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL EUR 10000000 |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CODONESU |
| 2015-04-29 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |