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ALLERGAN HOLDINGS LIMITED

Company number 02303553

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
01 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
06 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 December 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC02	Notification of Abbvie Ltd as a person with significant control on 16 December 2021	View PDF Notification of Abbvie Ltd as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Aptalis Holding Bv as a person with significant control on 16 December 2021	View PDF Cessation of Aptalis Holding Bv as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM02	Termination of appointment of Ying Deng as a secretary on 5 July 2021	View PDF Termination of appointment of Ying Deng as a secretary on 5 July 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM02	Termination of appointment of Patricia Maria Haran as a secretary on 5 July 2021	View PDF Termination of appointment of Patricia Maria Haran as a secretary on 5 July 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
16 Jun 2021	PSC05	Change of details for Allergan Holdco Uk Limited as a person with significant control on 15 June 2021	View PDF Change of details for Allergan Holdco Uk Limited as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr. Mark Andrew Wilson as a director on 20 April 2021	View PDF Appointment of Mr. Mark Andrew Wilson as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Kevin Asher as a director on 1 April 2021	View PDF Termination of appointment of Kevin Asher as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP03	Appointment of Ms. Ying Deng as a secretary on 2 October 2020	View PDF Appointment of Ms. Ying Deng as a secretary on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM02	Termination of appointment of Judith Tomkins as a secretary on 2 October 2020	View PDF Termination of appointment of Judith Tomkins as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
27 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
07 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AD01	Registered office address changed from 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019	View PDF Registered office address changed from 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLERGAN HOLDINGS LIMITED

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