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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12 Nov 2024 |
AP01 |
Appointment of Mr. Pablo Rivas Cortes as a director on 11 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Trevor Paul Hanbury as a director on 11 November 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr. Alexander David John Guite as a director on 10 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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29 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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06 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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25 Jul 2022 |
PSC02 |
Notification of Amerisourcebergen Uk Holdings Ltd as a person with significant control on 27 May 2021
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25 Jul 2022 |
PSC07 |
Cessation of Amerisourcebergen Corporation as a person with significant control on 27 May 2021
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22 Apr 2022 |
TM01 |
Termination of appointment of John Gardner Chou as a director on 25 March 2022
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04 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor, Bush House North West Wing Aldwych London England to 5th Floor, Bush House North West Wing, Aldwych London WC2B 4PJ on 1 November 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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27 May 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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09 Jul 2019 |
AD01 |
Registered office address changed from 5th Floor, Bush House North West Wing Aldwych London WC2B 4BJ United Kingdom to 5th Floor, Bush House North West Wing Aldwych London on 9 July 2019
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03 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
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10 Jan 2019 |
AP01 |
Appointment of Mrs Carolyn Vanessa Mary Davey as a director on 10 January 2019
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26 Oct 2018 |
AD01 |
Registered office address changed from 12th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor, Bush House North West Wing Aldwych London WC2B 4BJ on 26 October 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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