BAXALTA UK INVESTMENTS LTD.

Company number 04491888

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2022	TM01	Termination of appointment of Mark Gibbons as a director on 8 November 2022	(1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2022	AP01	Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022	(2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
30 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	(1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
07 Feb 2020	CH01	Director's details changed for Mr Jonathan Clark Neal on 6 February 2020	(2 pages)
05 Dec 2019	AUD	Auditor's resignation	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 7,000,100	(4 pages)
26 Nov 2019	SH20	Statement by Directors	(3 pages)
26 Nov 2019	SH19	Statement of capital on 26 November 2019 GBP 1	(5 pages)
26 Nov 2019	CAP-SS	Solvency Statement dated 25/11/19	(3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
29 May 2019	TM01	Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 6 May 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Jonathan Clark Neal as a director on 12 March 2019	(2 pages)
05 Feb 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	(2 pages)