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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
PSC05 |
Change of details for Grifols Sa as a person with significant control on 17 September 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Javier Llunell Colera as a director on 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Santiago Gonzalez Orti on 20 November 2023
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31 Jul 2023 |
AP01 |
Appointment of James Lewis Hunt as a director on 12 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Paula Karen Blackmore as a director on 12 July 2023
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Mrs Paula Karen Blackmore on 18 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Irene Roche Font as a director on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Montserrat Lloveras as a director on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Alfredo Arroyo as a director on 29 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Javier Llunell Colera as a director on 29 March 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Michael Murray as a secretary on 28 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Santiago Gonzalez Orti on 1 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Miguel Pascual Montblanch as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of a director
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01 Nov 2022 |
AP01 |
Appointment of Santiago Gonzalez Orti as a director on 1 November 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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26 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
CH03 |
Secretary's details changed for Michael Murray on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from C/O Gregory Rowcliffe & Milners 1 Bedford Row London WC1R 4BZ to 6th Floor One London Wall London EC2Y 5EB on 11 February 2021
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