Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Mrs Julie Belita Brown on 11 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Walker on 11 September 2024
|
|
|
11 Sep 2024 |
PSC05 |
Change of details for Glaxosmithkline Finance Plc as a person with significant control on 11 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
|
|
|
18 Jul 2024 |
AD02 |
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
|
|
|
16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
16 Aug 2023 |
CH02 |
Director's details changed for Glaxo Group Limited on 6 June 2023
|
|
|
24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
AP01 |
Appointment of Mrs Julie Belita Brown as a director on 1 May 2023
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Iain James Mackay as a director on 1 May 2023
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
TM02 |
Termination of appointment of John Sadler as a secretary on 29 July 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
|
|
|
29 May 2021 |
SH02 |
Sub-division of shares on 22 April 2021
|
|
|
29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision of shares 22/04/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2021 |
SH14 |
Redenomination of shares. Statement of capital 22 April 2021
|
|