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EXELTIS UK LIMITED

Company number 08412660

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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)
02 Aug 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
19 Jul 2021 AA Micro company accounts made up to 28 February 2021
13 Jul 2021 PSC07 Cessation of Maria Sandra Martin-Moran as a person with significant control on 18 December 2020
13 Jul 2021 PSC01 Notification of Mariano Sigman Gold as a person with significant control on 30 September 2020
13 Jul 2021 PSC01 Notification of Leandro Sigman Gold as a person with significant control on 30 September 2020
13 Jul 2021 PSC01 Notification of Lucas Sigman Gold as a person with significant control on 30 September 2020
13 Jul 2021 PSC01 Notification of Tomos Shillingford as a person with significant control on 30 September 2020
13 Jul 2021 PSC07 Cessation of Hugo Arnoldo Sigman Pomerantz as a person with significant control on 30 September 2020
13 Jul 2021 PSC07 Cessation of Nicholas Robert Haggar as a person with significant control on 30 September 2020
13 Jul 2021 PSC07 Cessation of Silvia Gold Turjanski as a person with significant control on 30 September 2020
12 Jul 2021 PSC01 Notification of Isak Lejon as a person with significant control on 23 December 2020
25 May 2021 DISS40 Compulsory strike-off action has been discontinued
24 May 2021 AA Micro company accounts made up to 29 February 2020
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2020 AP01 Appointment of Mr Peter Gavin Ballard as a director on 20 December 2020
23 Dec 2020 TM01 Termination of appointment of Maria Sandra Martin-Moran as a director on 20 December 2020
23 Dec 2020 AP02 Appointment of Exeltis Pharmaceuticals Holding, S.L. as a director on 20 December 2020
23 Dec 2020 AP01 Appointment of Mr Isak Lejon as a director on 20 December 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 02/12/2020
22 Dec 2020 CERTNM Company name changed veldana uk LIMITED\certificate issued on 22/12/20
  • CONNOT ‐ Change of name notice
04 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
15 Jun 2019 DISS40 Compulsory strike-off action has been discontinued