LINEPHARMA INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 08550018 |
| Category | Private Limited Company |
| Incorporated | 30 May 2013 |
| Age | 11 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LINEPHARMA INTERNATIONAL LIMITED is an active private limited company with number 08550018. It was incorporated 11 years, 5 days ago, on 30 May 2013. The company address is 16 Upper Woburn Place, London, WC1H 0BS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Change sail address company with old address new address
Date: 28 May 2024
Category: Address
Type: AD02
Old address: Palladium House 1-4 Argyll Street London W1F 7LD England
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Accounts with accounts type small
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 01 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-21
Officer name: Mrs Charlotte Anne Phelps
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Sophie Ulmann
Termination date: 2023-03-07
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aernout Pepijn De Bruijne
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Muriel Francoise Danielle Boutillier
Appointment date: 2023-06-21
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gilles Pluntz
Appointment date: 2023-06-21
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type small
Date: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type small
Date: 18 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 11 Jan 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Ms Marion Sophie Ulmann
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-21
Officer name: Aernot Pepijn De Bruijne
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thierry Sempere
Termination date: 2021-12-21
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Quinot
Termination date: 2021-12-21
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type small
Date: 20 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type small
Date: 11 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 05 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Old address: 338 Regents Place Euston Road London NW1 3BT
Change date: 2017-10-02
New address: 16 Upper Woburn Place London WC1H 0BS
Documents
Accounts with accounts type small
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Change sail address company with old address new address
Date: 06 Mar 2017
Category: Address
Type: AD02
Old address: Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinhamshire HP13 5HQ England
New address: Palladium House 1-4 Argyll Street London W1F 7LD
Documents
Change sail address company with new address
Date: 12 Dec 2016
Category: Address
Type: AD02
New address: Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinhamshire HP13 5HQ
Documents
Change person director company with change date
Date: 25 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-22
Officer name: Mr Jean-Michel Quinot
Documents
Accounts with accounts type small
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Ms Marion Sophie Ulmann
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-23
Officer name: Angelia Jo Van Vranken
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-23
Officer name: Mr Thierry Sempere
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Sophie Ulmann
Termination date: 2016-06-23
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy David Karnovsky
Termination date: 2016-06-23
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Louis Sam Ulmann
Termination date: 2016-06-23
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-23
Officer name: Wayne Bradley Daniel
Documents
Termination secretary company with name termination date
Date: 05 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-23
Officer name: Angelia Jo Van Vranken
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-23
Officer name: Mr Jean-Michel Quinot
Documents
Capital allotment shares
Date: 04 Apr 2016
Action Date: 02 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-02
Capital : 1,012.04 GBP
Documents
Accounts with accounts type small
Date: 18 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 03 Nov 2015
Action Date: 28 Jun 2015
Category: Capital
Type: SH01
Capital : 1,010.04 GBP
Date: 2015-06-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Move registers to registered office company with new address
Date: 07 Jul 2015
Category: Address
Type: AD04
New address: 338 Regents Place Euston Road London NW1 3BT
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 19 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-19
Capital : 1,008.04 GBP
Documents
Capital allotment shares
Date: 02 Jun 2015
Action Date: 17 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-17
Capital : 1,519.04 GBP
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 17 Sep 2014
Category: Capital
Type: SH01
Capital : 1,006.04 GBP
Date: 2014-09-17
Documents
Accounts with accounts type small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Change sail address company with old address
Date: 25 Jun 2014
Category: Address
Type: AD02
Old address: 66 Chiltern Street London W1U 4JT
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marion Sophie Ulmann
Documents
Capital allotment shares
Date: 14 Apr 2014
Action Date: 21 Mar 2014
Category: Capital
Type: SH01
Capital : 1,004.04 GBP
Date: 2014-03-21
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andre Louis Sam Ulmann
Documents
Resolution
Date: 10 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company
Date: 18 Nov 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 26 Sep 2013
Action Date: 26 Sep 2013
Category: Address
Type: AD01
Old address: 20 - 22 Bedford Row London WC1R 4JS
Change date: 2013-09-26
Documents
Change account reference date company current shortened
Date: 12 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2013-12-31
Documents
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