SHIRE PHARMACEUTICALS GROUP

Company number 02883758

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jun 2023	TM02	Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES14 ‐ Re: the sum of usd 625,000 be capitalised / the sum of usd 29,426,000 be capitalised 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: cancel share premium account 30/03/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Jan 2023	TM01	Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023	(1 page)
10 Nov 2022	TM01	Termination of appointment of Mark Gibbons as a director on 8 November 2022	(1 page)
23 Aug 2022	AP01	Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
30 Nov 2020	AP01	Appointment of Mr Mark Gibbons as a director on 30 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
04 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
07 Feb 2020	CH01	Director's details changed for Mr Jonathan Clark Neal on 6 February 2020	(2 pages)
05 Dec 2019	AUD	Auditor's resignation	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(5 pages)
29 May 2019	TM01	Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 6 May 2019	(1 page)
23 Apr 2019	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
13 Mar 2019	AP01	Appointment of Mr Jonathan Clark Neal as a director on 12 March 2019	(2 pages)

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