ASTELLAS ENGINEERED SMALL MOLECULES U.K. LIMITED

Company number 08328823

Date	Type	Description	View / Download
05 Mar 2018	TM01	Termination of appointment of Ernesto Giorgio Reggiani as a director on 8 February 2018	(1 page)
04 Feb 2018	TM01	Termination of appointment of Timothy Charles Bullock as a director on 24 December 2017	(1 page)
04 Feb 2018	TM01	Termination of appointment of Ian Michael Riorden George as a director on 22 January 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,337.048	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,114.208	(7 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 1,114.208000	(4 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,110.875	(7 pages)
12 Dec 2014	CH01	Director's details changed for Professor John Richard Wain on 24 November 2014	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,110.87500	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 May 2014	AD01	Registered office address changed from 260 Science Park Milton Road Cambridge CB4 0WE on 12 May 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(8 pages)
18 May 2013	CH01	Director's details changed for Dr David Hugh Williams on 16 April 2013	(2 pages)
18 May 2013	CH01	Director's details changed for Mr Ernesto Giorgio Reggiani on 16 April 2013	(2 pages)
16 Apr 2013	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 16 April 2013	(1 page)
11 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Mar 2013	AP01	Appointment of Professor John Richard Wain as a director	(2 pages)