JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED

Company number 03704998

Date	Type	Description	View / Download
02 Oct 2024	AP01	Appointment of Amanda Flanagan as a director on 1 October 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Samantha Jane Laura Pearce as a director on 1 October 2024	(1 page)
12 Sep 2024	CERTNM	Company name changed gw pharma LIMITED\certificate issued on 12/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	(3 pages)
12 Sep 2024	AD01	Registered office address changed from Sovereign House Vision Park, Chivers Way Histon Cambridge CB24 9BZ to Building 730 Kent Science Park Sittingbourne Kent ME9 8AG on 12 September 2024	(1 page)
18 Apr 2024	AP03	Appointment of Alkesh Patel as a secretary on 3 April 2024	(2 pages)
18 Apr 2024	TM02	Termination of appointment of Aislinn Jane Doody as a secretary on 3 April 2024	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
23 Jan 2024	MR01	Registration of charge 037049980004, created on 19 January 2024	(132 pages)
16 Jan 2024	PSC05	Change of details for Gw Pharmaceuticals Ltd as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(34 pages)
26 Jun 2023	CH01	Director's details changed for Mr Luca Giacomo Marchetti on 22 June 2023	(2 pages)
11 May 2023	AP01	Appointment of Mr Luca Giacomo Marchetti as a director on 28 April 2023	(2 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(4 pages)
16 Jan 2023	AP01	Appointment of Ms Samantha Jane Laura Pearce as a director on 13 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr David Spackman as a director on 13 January 2023	(2 pages)
13 Jan 2023	AP03	Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Iain Stuart Ward as a director on 13 January 2023	(1 page)
13 Jan 2023	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 13 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Adrian Campbell as a director on 1 January 2023	(1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 0.001	(8 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	(11 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 0.001	(3 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
16 Dec 2022	SH20	Statement by Directors	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)