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ANGELINI PHARMA UK-I LIMITED

Company number 13473950

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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)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 EUR 3,500,000	View PDF Statement of capital following an allotment of shares on 14 December 2023 EUR 3,500,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC04	Change of details for Francesco Angelini as a person with significant control on 10 November 2023	View PDF Change of details for Francesco Angelini as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Feb 2023	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 - 1 page (1 page)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Nov 2022	TM01	Termination of appointment of Pierluigi Antonelli as a director on 28 October 2022	View PDF Termination of appointment of Pierluigi Antonelli as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	AP01	Appointment of Mr Pierluigi Antonelli as a director on 29 April 2022	View PDF Appointment of Mr Pierluigi Antonelli as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Luigi Cianci as a director on 29 April 2022	View PDF Termination of appointment of Luigi Cianci as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2022	AD01	Registered office address changed from Regus Oxford Street (Oxford Circus) 33 Cavendish Square London W1G 0PW United Kingdom to 6th Floor Napier House 24 High Holborn London WC1V 6AZ on 18 May 2022	View PDF Registered office address changed from Regus Oxford Street (Oxford Circus) 33 Cavendish Square London W1G 0PW United Kingdom to 6th Floor Napier House 24 High Holborn London WC1V 6AZ on 18 May 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 EUR 1,000,000	View PDF Incorporation Statement of capital on 2021-06-23 EUR 1,000,000 - link opens in a new window - 44 pages (44 pages)

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