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PERRIGO UK ACQUISITION LIMITED

Company number 04235859

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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)
24 Jul 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 - 21 pages (21 pages)
16 Jul 2024	PSC02	Notification of Perrigo Company Public Limited Company as a person with significant control on 3 July 2024	View PDF Notification of Perrigo Company Public Limited Company as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	PSC07	Cessation of Perrigo Pharma International Dac as a person with significant control on 3 July 2024	View PDF Cessation of Perrigo Pharma International Dac as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 0.81	View PDF Statement of capital on 27 June 2024 GBP 0.81 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CAP-SS	Solvency Statement dated 03/06/24	View PDF Solvency Statement dated 03/06/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 03/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 03/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Ms Sonia Alexis Hollies as a director on 31 March 2024	View PDF Appointment of Ms Sonia Alexis Hollies as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM02	Termination of appointment of James Larson as a secretary on 12 June 2023	View PDF Termination of appointment of James Larson as a secretary on 12 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP03	Appointment of Annette Corcoran as a secretary on 12 June 2023	View PDF Appointment of Annette Corcoran as a secretary on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
24 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 - 21 pages (21 pages)
10 Jan 2023	TM01	Termination of appointment of Neil Thomas Lister as a director on 1 January 2023	View PDF Termination of appointment of Neil Thomas Lister as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 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 - 21 pages (21 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Loan document 29/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Loan document 29/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Apr 2022	MR01	Registration of charge 042358590001, created on 20 April 2022	View PDF Registration of charge 042358590001, created on 20 April 2022 - link opens in a new window - 58 pages (58 pages)
15 Apr 2022	PSC02	Notification of Perrigo Pharma International Dac as a person with significant control on 10 January 2022	View PDF Notification of Perrigo Pharma International Dac as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	PSC07	Cessation of Perrigo International Holdings Ii Inc as a person with significant control on 10 January 2022	View PDF Cessation of Perrigo International Holdings Ii Inc as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	PSC02	Notification of Perrigo International Holdings Ii Inc as a person with significant control on 21 December 2021	View PDF Notification of Perrigo International Holdings Ii Inc as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	PSC07	Cessation of Perrigo Uk Finco Limited Partnership as a person with significant control on 21 December 2021	View PDF Cessation of Perrigo Uk Finco Limited Partnership as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)

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PERRIGO UK ACQUISITION LIMITED

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