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CARDINAL HEALTH U.K. 432 LIMITED

Company number 01278801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 CH01 Director's details changed for Francesco Diodato on 3 February 2024
09 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with updates
03 Jun 2024 RESOLUTIONS Resolutions
  • RES14 ‐ £1537641 be capatilised 28/05/2024
  • RES10 ‐ Resolution of allotment of securities
29 May 2024 SH19 Statement of capital on 29 May 2024
  • USD 2
  • GBP 0.025
29 May 2024 SH20 Statement by Directors
29 May 2024 CAP-SS Solvency Statement dated 28/05/24
29 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 1,537,641.025
  • USD 2
06 Apr 2024 AA Full accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
06 Apr 2023 AA Full accounts made up to 30 June 2022
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • USD 2
  • GBP 0.025
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 17/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sum capitilised 17/11/2022
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 4,000,000,025
  • USD 2
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 AA Full accounts made up to 30 June 2021
21 Jun 2022 SH19 Statement of capital on 21 June 2022
  • GBP 0.025
  • USD 2
21 Jun 2022 SH20 Statement by Directors
21 Jun 2022 CAP-SS Solvency Statement dated 20/06/22
21 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 20/06/2022
15 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates