Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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04 Dec 2023 |
AP01 |
Appointment of John Reilly Mcneill as a director on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Samuel Robert Pygall as a director on 28 November 2023
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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23 Jun 2022 |
PSC05 |
Change of details for Schering-Plough Holdings Limited as a person with significant control on 15 January 2021
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03 May 2022 |
TM02 |
Termination of appointment of Amy Davies as a secretary on 3 May 2022
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02 Feb 2022 |
AP01 |
Appointment of Benjamin Paul Lucas as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of David Peacock as a director on 1 February 2022
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20 Sep 2021 |
AP01 |
Appointment of Samuel Robert Pygall as a director on 14 June 2021
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Simon Nicholson as a director on 14 June 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
SH19 |
Statement of capital on 17 February 2021
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17 Feb 2021 |
SH20 |
Statement by Directors
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17 Feb 2021 |
CAP-SS |
Solvency Statement dated 05/02/21
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Revoke auth capital restrictions / share premium account reduced by £29,783,000 05/02/2021
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jan 2021 |
RP04AP01 |
Second filing for the appointment of David Peacock as a director
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02 Dec 2020 |
AD01 |
Registered office address changed from 120 Moorgate London EC2Y 9AL United Kingdom to 120 Moorgate London EC2M 6UR on 2 December 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Richard Robinski as a secretary on 23 November 2020
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30 Nov 2020 |
AP03 |
Appointment of Amy Davies as a secretary on 23 November 2020
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