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CREO PHARMA HOLDINGS LIMITED

Company number 06096048

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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)
25 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
14 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-24 - link opens in a new window - 1 page (1 page)
12 May 2023	AD01	Registered office address changed from Felsted Business Centre Cock Green Felsted Essex CM6 3LY to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 12 May 2023	View PDF Registered office address changed from Felsted Business Centre Cock Green Felsted Essex CM6 3LY to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr Anthony Daniel Knight as a director on 8 February 2023	View PDF Appointment of Mr Anthony Daniel Knight as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Luke Ingmire Hart as a director on 22 January 2023	View PDF Termination of appointment of Luke Ingmire Hart as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
04 May 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Jul 2020	CH01	Director's details changed for Dr Paul Geymayer on 1 April 2020	View PDF Director's details changed for Dr Paul Geymayer on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC05	Change of details for Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 9 April 2020	View PDF Change of details for Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	PSC02	Notification of Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 30 March 2019	View PDF Notification of Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of Amneal Pharma Uk Holdings Limited as a person with significant control on 30 March 2019	View PDF Cessation of Amneal Pharma Uk Holdings Limited as a person with significant control on 30 March 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Nicholas Robert Haggar as a director on 23 December 2019	View PDF Termination of appointment of Nicholas Robert Haggar as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP01	Appointment of Dr Paul Geymayer as a director on 23 December 2019	View PDF Appointment of Dr Paul Geymayer as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
10 May 2019	AP01	Appointment of Mr Nicholas Robert Haggar as a director on 1 May 2019	View PDF Appointment of Mr Nicholas Robert Haggar as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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