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SHIRE HOLDINGS EUROPE LIMITED

Company number 03158354

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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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	View PDF Appointment of Peter Michael Grubin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	View PDF Termination of appointment of Kentaro Shirahata as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 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 - 25 pages (25 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 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 - 24 pages (24 pages)
30 Nov 2020	AP01	Appointment of Mr Marc Stuart Page as a director on 30 November 2020	View PDF Appointment of Mr Marc Stuart Page as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020	View PDF Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	View PDF Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	View PDF Secretary's details changed for Shire Corporate Services Limited on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 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 - 25 pages (25 pages)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 1 USD 217,896,037.70	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 1 USD 217,896,037.70 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of usd 217896037.70 is capitalised 12/03/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of usd 217896037.70 is capitalised 12/03/2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2019	SH19	Statement of capital on 13 March 2019 GBP 1 USD 1	View PDF Statement of capital on 13 March 2019 GBP 1 USD 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CAP-SS	Solvency Statement dated 12/03/19	View PDF Solvency Statement dated 12/03/19 - link opens in a new window - 1 page (1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019	View PDF Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019	View PDF Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)

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