UROVANT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 07/11/247 November 2024 | Application to strike the company off the register |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Statement of capital on 2024-08-14 |
| 14/08/2414 August 2024 | |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-02 with updates |
| 06/10/236 October 2023 | Termination of appointment of Mark Craig as a director on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Ms Emma Carys Price as a director on 2023-10-06 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Statement of capital on 2023-09-25 |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 21/04/2321 April 2023 | Second filing of Confirmation Statement dated 2022-11-20 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 12/10/2212 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12 |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 |
| 03/10/223 October 2022 | Statement of capital on 2022-10-03 |
| 22/04/2222 April 2022 | Notification of Urovant Sciences Ltd as a person with significant control on 2018-09-27 |
| 22/04/2222 April 2022 | Notification of Sumitomo Pharma Co., Ltd. as a person with significant control on 2021-03-30 |
| 22/04/2222 April 2022 | Cessation of Urovant Sciences Ltd as a person with significant control on 2021-03-29 |
| 22/04/2222 April 2022 | Withdrawal of a person with significant control statement on 2022-04-22 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576620001 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576620003 |
| 04/03/194 March 2019 | ADOPT ARTICLES 20/02/2019 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104576620002 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VANT DIRECTOR SERVICES LIMITED |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 09/10/179 October 2017 | CORPORATE DIRECTOR APPOINTED VANT DIRECTOR SERVICES LIMITED |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROMEO |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 09/10/179 October 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ROMEO / 25/05/2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 03/03/173 March 2017 | CURRSHO FROM 30/11/2017 TO 31/03/2017 |
| 30/01/1730 January 2017 | COMPANY NAME CHANGED THALAVANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/01/17 |
| 02/11/162 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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