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BRACCO UK LIMITED

Company number 04087007

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM02	Termination of appointment of Chelsea Jane Roche as a secretary on 10 May 2023	View PDF Termination of appointment of Chelsea Jane Roche as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP03	Appointment of Rebecca Mowat as a secretary on 10 May 2023	View PDF Appointment of Rebecca Mowat as a secretary on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Jan 2023	AP01	Appointment of Mr Angelo Gaiani as a director on 28 January 2023	View PDF Appointment of Mr Angelo Gaiani as a director on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Frederic Tridon as a director on 27 January 2023	View PDF Termination of appointment of Frederic Tridon as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 2	View PDF Statement of capital on 29 September 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/09/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 26/09/2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 Jan 2022	AP01	Appointment of Mrs Suzanne Oldham as a director on 1 January 2022	View PDF Appointment of Mrs Suzanne Oldham as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Steven Kennedy as a director on 31 December 2021	View PDF Termination of appointment of Steven Kennedy as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 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 - 28 pages (28 pages)
25 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from Unit 15 Valley Business Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ England to Magdalen Centre the Oxford Science Park Oxford United Kingdom OX4 4GA on 1 October 2021	View PDF Registered office address changed from Unit 15 Valley Business Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ England to Magdalen Centre the Oxford Science Park Oxford United Kingdom OX4 4GA on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM02	Termination of appointment of Darron William Rudkins as a secretary on 28 April 2021	View PDF Termination of appointment of Darron William Rudkins as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP03	Appointment of Ms Chelsea Jane Roche as a secretary on 28 April 2021	View PDF Appointment of Ms Chelsea Jane Roche as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	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 - 30 pages (30 pages)
29 Dec 2020	AP01	Appointment of Enrico Tettamanti as a director on 28 December 2020	View PDF Appointment of Enrico Tettamanti as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	TM01	Termination of appointment of Luca Di Palma as a director on 28 December 2020	View PDF Termination of appointment of Luca Di Palma as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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BRACCO UK LIMITED

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