SHIRE BIOPHARMACEUTICALS HOLDINGS

Company number 05492592

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Chloe Spicer as a director on 22 January 2019	(1 page)
05 Feb 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	(2 pages)
05 Feb 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
04 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Kentaro Shirahata as a director on 30 June 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(6 pages)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
19 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Chloe Spicer as a director on 13 March 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium 17/10/2017	(4 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
02 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(6 pages)
02 Jul 2017	PSC02	Notification of Shire Plc as a person with significant control on 6 April 2016	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/03/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Apr 2017	CH01	Director's details changed for Jonathan Ivan William Webb on 3 April 2017	(2 pages)
15 Feb 2017	AD01	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 15 February 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Chloe Spicer as a director on 31 December 2016	(1 page)
05 Jan 2017	CH01	Director's details changed for Chloe Spicer on 3 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
16 Dec 2016	AP01	Appointment of Jonathan Ivan William Webb as a director on 15 November 2016	(2 pages)

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