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JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED

Company number 03704998

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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)
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2022 AA Full accounts made up to 31 December 2021
01 Nov 2022 TM01 Termination of appointment of Christopher John Tovey as a director on 27 October 2022
10 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
25 Jan 2022 PSC05 Change of details for Gw Pharmaceuticals Plc as a person with significant control on 4 June 2021
06 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 MR01 Registration of charge 037049980002, created on 21 July 2021
27 Jul 2021 MR01 Registration of charge 037049980003, created on 21 July 2021
09 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
28 May 2021 TM01 Termination of appointment of Geoffrey William Guy as a director on 5 May 2021
10 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
06 Jan 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 AP01 Appointment of Adrian Campbell as a director on 18 December 2020
22 Dec 2020 AP03 Appointment of Iain Stuart Ward as a secretary on 18 December 2020
22 Dec 2020 AP01 Appointment of Iain Stuart Ward as a director on 18 December 2020
21 Dec 2020 TM01 Termination of appointment of Adam David George as a director on 18 December 2020
21 Dec 2020 TM02 Termination of appointment of Adam David George as a secretary on 18 December 2020
23 Jun 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates