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CELLTRION HEALTHCARE UNITED KINGDOM LIMITED

Company number 11685363

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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)
26 Jul 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
19 Apr 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 TM01 Termination of appointment of Hyung Jin Choi as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Mr Jungyong Shin as a director on 8 March 2021
01 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 May 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
07 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2019 CH01 Director's details changed for Mr Hangi Lee on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Hyung Jin Choi on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from Regus Wellington House East Road Cambridge CB1 1BH United Kingdom to The Switch 1-7 the Grove Slough SL1 1QP on 5 August 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 490,100
30 Apr 2019 AP01 Appointment of Mr Hyung Jin Choi as a director on 30 April 2019
19 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-19
  • GBP 100