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SHIRE BIOPHARMACEUTICALS HOLDINGS

Company number 05492592

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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)
28 Nov 2016	AP01	Appointment of Chloe Spicer as a director on 1 November 2016	View PDF Appointment of Chloe Spicer as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM01	Termination of appointment of Lesley Sharon Roche as a director on 31 October 2016	View PDF Termination of appointment of Lesley Sharon Roche as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 25/08/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	View PDF Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 138,912.4	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 138,912.4 - link opens in a new window - 7 pages (7 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Credit on the share premium cancelled and amount credited to profit & loss reserves of company 22/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Credit on the share premium cancelled and amount credited to profit & loss reserves of company 22/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AP01	Appointment of Lesley Sharon Roche as a director on 21 March 2016	View PDF Appointment of Lesley Sharon Roche as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Timothy John Martel as a director on 21 March 2016	View PDF Termination of appointment of Timothy John Martel as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	View PDF Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
06 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	View PDF Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 138,892.4	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 138,892.4 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sh premium 17/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sh premium 17/04/2015 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AP01	Appointment of Timothy John Martel as a director on 12 January 2015	View PDF Appointment of Timothy John Martel as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	TM01	Termination of appointment of James Nicholas Bowling as a director on 12 January 2015	View PDF Termination of appointment of James Nicholas Bowling as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/10/2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 138,872.4	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 138,872.4 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium cancelled 04/04/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium cancelled 04/04/2014 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/02/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/02/2014 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 04/10/2013	View PDF Resolutions RES13 ‐ Reduce share premium 04/10/2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)

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