ROIVANT HEPATOLOGY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Statement of capital on 2023-10-05 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Resolutions |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 08/05/238 May 2023 | Appointment of Ms Caterina Musgrave Juer as a director on 2023-04-26 |
| 08/05/238 May 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 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 |
| 22/04/2222 April 2022 | Notification of Roivant Sciences Ltd. as a person with significant control on 2021-10-01 |
| 22/04/2222 April 2022 | Withdrawal of a person with significant control statement on 2022-04-22 |
| 19/12/2119 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 26/04/1926 April 2019 | 29/03/19 STATEMENT OF CAPITAL USD 25001 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VANT DIRECTOR SERVICES LIMITED |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 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 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 09/10/179 October 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR LEE FRANCIS MOORE |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROMEO |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ROMEO / 25/05/2017 |
| 25/01/1725 January 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 22/11/1622 November 2016 | 24/10/16 STATEMENT OF CAPITAL USD 25000 |
| 11/11/1611 November 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 08/08/168 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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