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HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 05557934

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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)
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 24,142,114
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 24,141,758
31 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 18/05/2018
  • RES10 ‐ Resolution of allotment of securities
25 May 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 TM01 Termination of appointment of Ronald Lane Goode as a director on 18 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 24,093,317
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 24,086,670
20 Feb 2018 AP01 Appointment of Mr Sigurdur Oli Olafsson as a director on 20 February 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 24,067,889
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 24,066,231
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 24,065,568
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 24,065,133
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 24,604,723
03 Jul 2017 MA Memorandum and Articles of Association
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 24,054,532
25 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2017 TM01 Termination of appointment of Michael Richard Dwyer Ashton as a director on 19 May 2017
16 May 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 24,026,636
03 May 2017 AD01 Registered office address changed from 13 Hanover Square London W1S 1HW to 1 New Burlington Place London W1S 2HR on 3 May 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 23,997,880
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 23,997,432
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 February 2017
  • GBP 23,997,102