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SATIPHARM EUROPE LTD

Company number 10344288

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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 Apr 2024 AA Accounts for a small company made up to 30 June 2023
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
07 Sep 2023 PSC08 Notification of a person with significant control statement
07 Sep 2023 AP01 Appointment of Mr Julian John Chick as a director on 4 September 2023
07 Sep 2023 PSC07 Cessation of Satipharm Ag as a person with significant control on 6 September 2023
07 Sep 2023 PSC07 Cessation of Cann Group Limited as a person with significant control on 6 September 2023
06 Sep 2023 TM01 Termination of appointment of Allan Donald Mccallum as a director on 4 September 2023
25 Apr 2023 AA Accounts for a small company made up to 30 June 2022
04 Jan 2023 PSC02 Notification of Cann Group Limited as a person with significant control on 10 March 2021
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 May 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
14 Apr 2021 AP01 Appointment of Mr Steven Notaro as a director on 10 March 2021
14 Apr 2021 AP01 Appointment of Mr Allan Donald Mccallum as a director on 10 March 2021
11 Feb 2021 TM01 Termination of appointment of Andrew Charles Bayfield as a director on 9 October 2020
25 Sep 2020 TM01 Termination of appointment of Andrew Malcolm Kain as a director on 8 September 2020
25 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
25 Sep 2020 PSC05 Change of details for Satipharm Ag as a person with significant control on 20 October 2016
05 Sep 2020 AA Full accounts made up to 31 August 2019
04 Aug 2020 AD01 Registered office address changed from 196 Thornhill Road Streetly Sutton Coldfield West Midlands B74 2EP England to First Floor 10 Queen Street Place London EC4R 1BE on 4 August 2020
21 May 2020 AP01 Appointment of Andrew Charles Bayfield as a director on 19 March 2020
21 May 2020 TM01 Termination of appointment of Grant Bernard Froese as a director on 19 March 2020
31 Mar 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 196 Thornhill Road Streetly Sutton Coldfield West Midlands B74 2EP on 31 March 2020