JOHNSON & JOHNSON MANAGEMENT LIMITED

Company number 00203555

Date	Type	Description	View / Download
24 Aug 2021	TM01	Termination of appointment of Vanessa Dawkins as a director on 23 August 2021	(1 page)
12 Jul 2021	AP01	Appointment of Ms Elizabeth Kay Haskell as a director on 12 July 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Kate Sidey as a director on 12 July 2021	(1 page)
02 Jul 2021	AA	Full accounts made up to 29 December 2019	(32 pages)
19 Jan 2021	AP01	Appointment of Ms Gillian Amanda Devonshire as a director on 18 January 2021	(2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 22,817,339	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Gilian Amanda Devonshire as a director on 24 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Warren Charles Ewart Bowler as a director on 24 November 2020	(1 page)
24 Nov 2020	TM02	Termination of appointment of Warren Charles Ewart Bowler as a secretary on 24 November 2020	(1 page)
24 Nov 2020	AP01	Appointment of Vanessa Dawkins as a director on 24 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Stephanie Didier as a director on 24 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Kate Sidey as a director on 24 November 2020	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 30 December 2018	(28 pages)
29 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023	(4 pages)
08 Aug 2019	TM01	Termination of appointment of Christopher Ronald Thorne as a director on 29 March 2019	(1 page)
08 Aug 2019	TM02	Termination of appointment of Christopher Ronald Thorne as a secretary on 29 March 2019	(1 page)
08 Aug 2019	AP03	Appointment of Mr Warren Charles Ewart Bowler as a secretary on 29 March 2019	(2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 21,817,339	(8 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions and savings 10/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Jan 2018	AD01	Registered office address changed from Foundation Park Roxborough Way Maidenhead Berks SL6 3UG to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW on 16 January 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)