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SHIRE HOLDINGS UK LIMITED

Company number 04666500

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM02	Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH19	Statement of capital on 28 March 2023 GBP 103 USD 1	View PDF Statement of capital on 28 March 2023 GBP 103 USD 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	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)
28 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 103 USD 1	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 103 USD 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	TM01	Termination of appointment of Mark Gibbons as a director on 8 November 2022	View PDF Termination of appointment of Mark Gibbons as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mr Peter Michael Grubin as a director on 8 November 2022	View PDF Appointment of Mr Peter Michael Grubin as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 102 USD 1	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 102 USD 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 29 pages (29 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	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 - 28 pages (28 pages)
30 Nov 2020	AP01	Appointment of Mr Marc Stuart Page as a director on 30 November 2020	View PDF Appointment of Mr Marc Stuart Page as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020	View PDF Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	View PDF Secretary's details changed for Shire Corporate Services Limited on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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