CEPHALON HOLDINGS LIMITED

Company number 04885917

Date	Type	Description	View / Download
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Sep 2016	AP01	Appointment of Ms Kim Innes as a director on 27 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
02 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
01 Sep 2016	AP01	Appointment of Mr Robert Williams as a director on 1 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Michael Schrewe as a director on 1 August 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Tim Oreskovic as a director on 14 January 2016	(1 page)
12 Jan 2016	SH20	Statement by Directors	(3 pages)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 237,763.98	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 22/12/15	(3 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 28,037,763.98	(4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel £1400000 from share prem a/c 22/12/2015 RES14 ‐ Capitalise £27800000 22/12/2015	(2 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 237,763.98	(5 pages)
04 Aug 2015	AP01	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015	(1 page)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
26 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 237,763.98	(5 pages)
25 Sep 2014	TM01	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Tim Oreskovic as a director on 9 September 2014	(2 pages)
07 Aug 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England to 11Th Floor Two Snowhill Birmingham B4 6WR	(1 page)

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