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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)
01 Apr 2022	TM01	Termination of appointment of Silvia Steyrer-Gruber as a director on 31 March 2022	View PDF Termination of appointment of Silvia Steyrer-Gruber as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC07	Cessation of Tomos Shillingford as a person with significant control on 30 September 2020	View PDF Cessation of Tomos Shillingford as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC07	Cessation of Isak Lejon as a person with significant control on 23 December 2020	View PDF Cessation of Isak Lejon as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Ms Silvia Steyrer-Gruber as a director on 3 December 2021	View PDF Appointment of Ms Silvia Steyrer-Gruber as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Isak Lejon as a director on 3 December 2021	View PDF Termination of appointment of Isak Lejon as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CERTNM	Company name changed xiromed uk LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03	View PDF Company name changed xiromed uk LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2021	PSC07	Cessation of Maria Sandra Martin-Moran as a person with significant control on 18 December 2020	View PDF Cessation of Maria Sandra Martin-Moran as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC01	Notification of Mariano Sigman Gold as a person with significant control on 30 September 2020	View PDF Notification of Mariano Sigman Gold as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Leandro Sigman Gold as a person with significant control on 30 September 2020	View PDF Notification of Leandro Sigman Gold as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Lucas Sigman Gold as a person with significant control on 30 September 2020	View PDF Notification of Lucas Sigman Gold as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Tomos Shillingford as a person with significant control on 30 September 2020	View PDF Notification of Tomos Shillingford as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Hugo Arnoldo Sigman Pomerantz as a person with significant control on 30 September 2020	View PDF Cessation of Hugo Arnoldo Sigman Pomerantz as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC07	Cessation of Nicholas Robert Haggar as a person with significant control on 30 September 2020	View PDF Cessation of Nicholas Robert Haggar as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC07	Cessation of Silvia Gold Turjanski as a person with significant control on 30 September 2020	View PDF Cessation of Silvia Gold Turjanski as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC01	Notification of Isak Lejon as a person with significant control on 23 December 2020	View PDF Notification of Isak Lejon as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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EXELTIS UK LIMITED

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