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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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
AP01 |
Appointment of Ms Sonia Alexis Hollies as a director on 8 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of David De Ganck as a director on 8 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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03 Jul 2024 |
PSC02 |
Notification of Perrigo Company Public Limited Company as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Perrigo Pharma Holding (Nederland) Bv as a person with significant control on 3 July 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Stuart Charles Mills as a director on 31 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Richard Holme as a director on 31 March 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr David De Ganck as a director on 27 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Neil Thomas Lister as a director on 3 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Richard Holme as a director on 3 January 2023
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05 Sep 2022 |
AD01 |
Registered office address changed from First Floor 32 Vauxhall Bridge Road London SW1V 2SA to Wrafton Wrafton Braunton Devon EX33 2DL on 5 September 2022
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03 Aug 2022 |
MR01 |
Registration of charge 009222350002, created on 2 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
MR01 |
Registration of charge 009222350001, created on 20 April 2022
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21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 |
CAP-SS |
Solvency Statement dated 17/11/21
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21 Dec 2021 |
SH20 |
Statement by Directors
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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