SUCAMPO INTERNATIONAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-27 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 06/12/246 December 2024 | Termination of appointment of Toby Godrich as a director on 2024-11-30 |
| 06/12/246 December 2024 | Appointment of Mr Marc John Gawley as a director on 2024-11-30 |
| 07/11/247 November 2024 | Registered office address changed from 3 Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-11-07 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-29 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Memorandum and Articles of Association |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Memorandum and Articles of Association |
| 12/01/2412 January 2024 | Resolutions |
| 23/11/2323 November 2023 | Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Appointment of Mr Toby Godrich as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Daniel James Speciale as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 14/07/2314 July 2023 | Statement of capital on 2023-07-14 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 13/07/2313 July 2023 | Appointment of Mr. Jason Daniel Goodson as a director on 2023-07-10 |
| 13/07/2313 July 2023 | Appointment of Mr Matthew Timothy Peters as a director on 2023-07-10 |
| 13/07/2313 July 2023 | Termination of appointment of Alasdair John Fenlon as a director on 2023-07-10 |
| 13/07/2313 July 2023 | Termination of appointment of Toby Godrich as a director on 2023-07-10 |
| 13/07/2313 July 2023 | Appointment of Mr Daniel James Speciale as a director on 2023-07-10 |
| 15/12/2215 December 2022 | Termination of appointment of Michael Francis Norman as a director on 2022-11-30 |
| 15/12/2215 December 2022 | Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30 |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Mark Joseph Casey as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Appointment of Mr Toby Godrich as a director on 2022-09-16 |
| 03/11/213 November 2021 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 28/10/2128 October 2021 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 28/10/2128 October 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-15 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-25 |
| 20/07/2020 July 2020 | CURRSHO FROM 31/07/2021 TO 31/12/2020 |
| 20/07/2020 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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