- Company Overview for EXELTIS UK LIMITED (08412660)
- Filing history for EXELTIS UK LIMITED (08412660)
- People for EXELTIS UK LIMITED (08412660)
- More for EXELTIS UK LIMITED (08412660)
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) |
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04 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
03 Jan 2024 | AD01 | Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 3 January 2024 | |
15 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Oct 2023 | TM01 | Termination of appointment of Cedric Charroin as a director on 19 October 2023 | |
19 Oct 2023 | AP02 | Appointment of Insud Pharma, S.L. as a director on 19 October 2023 | |
19 Oct 2023 | AP01 | Appointment of Maria Sandra Martín Morán as a director on 19 October 2023 | |
21 Sep 2023 | TM01 | Termination of appointment of David Ian Roderick Browne as a director on 2 May 2023 | |
02 Feb 2023 | TM01 | Termination of appointment of Peter Gavin Ballard as a director on 30 January 2023 | |
02 Feb 2023 | AP01 | Appointment of David Ian Roderick Browne as a director on 30 January 2023 | |
02 Feb 2023 | AD01 | Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to Two Snowhill 7th Floor Birmingham B4 6GA on 2 February 2023 | |
10 Jan 2023 | AA01 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
30 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
01 Apr 2022 | AP01 | Appointment of Cedric Charroin as a director on 31 March 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Silvia Steyrer-Gruber as a director on 31 March 2022 | |
16 Mar 2022 | PSC07 | Cessation of Tomos Shillingford as a person with significant control on 30 September 2020 | |
16 Mar 2022 | PSC07 | Cessation of Isak Lejon as a person with significant control on 23 December 2020 | |
21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with updates | |
16 Dec 2021 | AP01 | Appointment of Ms Silvia Steyrer-Gruber as a director on 3 December 2021 | |
14 Dec 2021 | RESOLUTIONS |
Resolutions
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13 Dec 2021 | MA | Memorandum and Articles of Association | |
13 Dec 2021 | MA | Memorandum and Articles of Association | |
13 Dec 2021 | RESOLUTIONS |
Resolutions
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13 Dec 2021 | TM01 | Termination of appointment of Isak Lejon as a director on 3 December 2021 | |
06 Dec 2021 | CERTNM |
Company name changed xiromed uk LIMITED\certificate issued on 06/12/21
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