CATALENT UK SUPPLY CHAIN LIMITED

Company number 02425939

Date	Type	Description	View / Download
14 Apr 2015	CONNOT	Change of name notice	(2 pages)
30 Dec 2014	AP01	Appointment of Mr George Elson as a director on 1 October 2014	(2 pages)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 533,379	(6 pages)
10 Dec 2014	CH01	Director's details changed for Dr Nikin Patel on 8 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Frank C Condella on 8 December 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Jonathan Brian Lloyd Jones as a director on 31 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 May 2014	TM01	Termination of appointment of Michael Chambers as a director	(1 page)
14 May 2014	AP01	Appointment of Dr Nikin Patel as a director	(2 pages)
06 May 2014	TM02	Termination of appointment of Michael Chambers as a secretary	(1 page)
06 May 2014	AD01	Registered office address changed from C/O Saul Marine & Co Solicitors Trafalgar House Grenville Place Mill Hill London NW7 3SA on 6 May 2014	(1 page)
01 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 May 2014	SH08	Change of share class name or designation	(2 pages)
01 May 2014	SH02	Sub-division of shares on 16 April 2014	(8 pages)
01 May 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
01 May 2014	AD02	Register inspection address has been changed	(2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares. That any provision in the memorandum or articles setting out the maximum amount of shares that may be allotted by the company imposed by virtue of the operation of section 28 of the companies act 2006 be revoked 16/04/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
17 Dec 2013	AUD	Auditor's resignation	(1 page)
09 Dec 2013	MISC	Section 519	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(7 pages)
05 Jul 2013	TM01	Termination of appointment of Michael Mcgrane as a director	(1 page)
05 Jun 2013	AP01	Appointment of Mr Jonathan Brian Lloyd Jones as a director	(2 pages)
14 Dec 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)