UDG HEALTHCARE (UK) HOLDINGS LIMITED

Company number 03384213

Date	Type	Description	View / Download
04 Mar 2022	TM01	Termination of appointment of Ryan John Quigley as a director on 15 October 2021	(1 page)
06 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
26 Nov 2021	MR01	Registration of charge 033842130002, created on 16 November 2021	(32 pages)
24 Nov 2021	MR01	Registration of charge 033842130001, created on 16 November 2021	(33 pages)
16 Nov 2021	AP01	Appointment of Ryan John Quigley as a director on 15 October 2021	(2 pages)
31 Oct 2021	AP03	Appointment of Andrew Martin Morrow as a secretary on 15 October 2021	(2 pages)
31 Oct 2021	TM02	Termination of appointment of Damien Moynagh as a secretary on 15 October 2021	(1 page)
31 Oct 2021	TM01	Termination of appointment of Nigel Bernard John Clerkin as a director on 15 October 2021	(1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(47 pages)
24 Oct 2021	CC04	Statement of company's objects	(2 pages)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	(24 pages)
13 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
02 Feb 2021	TM01	Termination of appointment of Louise Tallon as a director on 1 February 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Brendan Mcatamney as a director on 1 February 2021	(1 page)
06 Oct 2020	AP01	Appointment of Louise Tallon as a director on 31 July 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
19 May 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
13 May 2020	AP01	Appointment of Mr Liam Logue as a director on 6 May 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Richard Lawrence as a director on 31 December 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Nicola Burns as a director on 31 December 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
30 May 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
12 Oct 2018	AP01	Appointment of Mr Clifford Alexander Mcconkey as a director on 1 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Ms Nicola Burns as a director on 1 October 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next