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SMITHKLINE BEECHAM LIMITED

Company number 02337959

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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)
23 Sep 2024	CH03	Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024	View PDF Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024 - link opens in a new window - 1 page (1 page)
22 Sep 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 - 31 pages (31 pages)
17 Sep 2024	CH01	Director's details changed for Mr Dmytro Oliinyk on 11 September 2024	View PDF Director's details changed for Mr Dmytro Oliinyk on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC05	Change of details for Glaxosmithkline Finance Plc as a person with significant control on 11 September 2024	View PDF Change of details for Glaxosmithkline Finance Plc as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD02	Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG	View PDF Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 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 - 29 pages (29 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	View PDF Director's details changed for Glaxo Group Limited on 6 June 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 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 - 33 pages (33 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 18/05/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 18/05/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Mar 2022	AP01	Appointment of Mr Dmytro Oliinyk as a director on 19 February 2022	View PDF Appointment of Mr Dmytro Oliinyk as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Richard John Latchford as a director on 19 February 2022	View PDF Termination of appointment of Richard John Latchford as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 35 pages (35 pages)
29 Sep 2021	AP01	Appointment of Mr Richard John Latchford as a director on 28 September 2021	View PDF Appointment of Mr Richard John Latchford as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Erika Patteson-Brent as a director on 17 September 2021	View PDF Termination of appointment of Erika Patteson-Brent as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Ciara Martha Lynch as a director on 9 November 2020	View PDF Termination of appointment of Ciara Martha Lynch as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
09 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 - 33 pages (33 pages)
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SMITHKLINE BEECHAM LIMITED

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