SHIRE HOLDINGS UK LIMITED

Company number 04666500

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 101 USD 800,068,840.30	(4 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of usd 800068840.30 is capitalised 12/03/2019	(2 pages)
13 Mar 2019	SH20	Statement by Directors	(1 page)
13 Mar 2019	SH19	Statement of capital on 13 March 2019 GBP 101.00 USD 1.00	(3 pages)
13 Mar 2019	CAP-SS	Solvency Statement dated 12/03/19	(1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Mar 2019	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019	(1 page)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Mark Gibbons as a director on 30 June 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Aug 2017	PSC02	Notification of Shire Pharmaceuticals Group as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
04 May 2017	AP01	Appointment of Jonathan Ivan William Webb as a director on 4 April 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Amanda Miller as a director on 20 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from 1 Lime Tree Way Hampshire International Business Pk, Chineham, Basingstoke, Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 15 February 2017	(1 page)
05 Jan 2017	CH01	Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mrs Amanda Miller on 3 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)