Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27315738 |
| Universal Entity Code | 2596-6346-6830-1818 |
| Record last updated | Friday, January 24, 2025 1:04:14 PM UTC |
| Official Address | Galileiweg Leiden There are 6 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2333BD |
| Website | http://www.amarnatherapeutics.com |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a person as Director | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Director 27315... | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Director 27315... | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Director 27315... | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Resignation of one Commissioner | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Resignation of one Commissioner 27315... | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Resignation of one Commissioner | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Resignation of one Commissioner 27315... | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Resignation of one Commissioner | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Resignation of one Commissioner 27315... | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Resignation of one Commissioner | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Resignation of one Commissioner 27315... | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Amended statutes | |
| Registry | Aug 17, 2023 | May 5, 2023 | Resignation of one Director | |
| Registry | Aug 17, 2023 | Jun 26, 2023 | Resignation of one Director 27315... | |
| Registry | Aug 17, 2023 | Jun 29, 2023 | Appointment of a man as Commissioner | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2022 | Modification of subscribed and paid-up capital 27315... | ||
| Registry | Jul 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2021 | Modification of subscribed and paid-up capital 27315... | ||
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2021 | Modification of subscribed and paid-up capital 27315... | ||
| Registry | Mar 11, 2021 | Oct 29, 2020 | Modification of subscribed and paid-up capital | |
| Registry | Oct 19, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 19, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Oct 16, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2020 | Sep 15, 2020 | Amended statutes | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | May 19, 2020 | May 17, 2020 | Appointment of a man as Commissioner | |
| Registry | May 19, 2020 | Sep 11, 2019 | Change of power-of-attorney of director | |
| Registry | May 19, 2020 | Sep 11, 2019 | Amended statutes | |
| Registry | May 8, 2020 | Sep 11, 2019 | Appointment of a man as Commissioner | |
| Registry | May 8, 2020 | Sep 11, 2019 | Appointment of a man as Commissioner 27315... | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 12, 2019 | Change of power-of-attorney of director | | |
| Registry | Jan 22, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2014 | Modification of subscribed and paid-up capital 27315... | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 13, 2014 | Amended statutes | ||
| Financials | Sep 23, 2011 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | Change of name, headquarters and legal form | ||
| Registry | May 31, 2011 | Appointment of a person as Director | ||
| Registry | May 31, 2011 | Incorporation of company | ||
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 13, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2010 | Modification of subscribed and paid-up capital 27315... | ||
| Registry | Nov 14, 2008 | Appointment of a person as Director | ||
| Registry | Nov 14, 2008 | Incorporation of company | ||
| Registry | Nov 13, 2008 | Appointment of a person as Director | |
Amarna Ltd
