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ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

Company number 03565290

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Nov 2024	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 - 4 pages (4 pages)
24 Oct 2024	MR04	Satisfaction of charge 035652900008 in full	View PDF Satisfaction of charge 035652900008 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR04	Satisfaction of charge 035652900009 in full	View PDF Satisfaction of charge 035652900009 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR01	Registration of charge 035652900010, created on 15 October 2024	View PDF Registration of charge 035652900010, created on 15 October 2024 - link opens in a new window - 75 pages (75 pages)
25 Mar 2024	AP01	Appointment of Mr Shaun Antony Furlong as a director on 8 March 2024	View PDF Appointment of Mr Shaun Antony Furlong as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
30 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR01	Registration of charge 035652900009, created on 24 October 2023	View PDF Registration of charge 035652900009, created on 24 October 2023 - link opens in a new window - 104 pages (104 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
03 May 2023	MR04	Satisfaction of charge 035652900005 in full	View PDF Satisfaction of charge 035652900005 in full - link opens in a new window - 1 page (1 page)
03 May 2023	MR04	Satisfaction of charge 035652900006 in full	View PDF Satisfaction of charge 035652900006 in full - link opens in a new window - 1 page (1 page)
03 May 2023	MR04	Satisfaction of charge 035652900007 in full	View PDF Satisfaction of charge 035652900007 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR01	Registration of charge 035652900008, created on 6 April 2023	View PDF Registration of charge 035652900008, created on 6 April 2023 - link opens in a new window - 104 pages (104 pages)
15 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM02	Termination of appointment of Sara Louise Goldsbrough as a secretary on 10 February 2023	View PDF Termination of appointment of Sara Louise Goldsbrough as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP03	Appointment of Karley Charlotte Mouatt Cheesman as a secretary on 13 February 2023	View PDF Appointment of Karley Charlotte Mouatt Cheesman as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Nicolas Alexander Ulrich Wykeman as a director on 30 November 2022	View PDF Termination of appointment of Nicolas Alexander Ulrich Wykeman as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	MR01	Registration of charge 035652900006, created on 28 January 2022	View PDF Registration of charge 035652900006, created on 28 January 2022 - link opens in a new window - 33 pages (33 pages)
03 Feb 2022	MR01	Registration of charge 035652900007, created on 28 January 2022	View PDF Registration of charge 035652900007, created on 28 January 2022 - link opens in a new window - 17 pages (17 pages)
14 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
07 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)

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ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

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