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GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED

Company number 08283186

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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)
14 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
24 Sep 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AP01 Appointment of Luigi Felice La Corte as a director on 20 April 2015
08 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 300
28 Oct 2014 SH10 Particulars of variation of rights attached to shares
28 Oct 2014 SH08 Change of share class name or designation
17 Sep 2014 SH10 Particulars of variation of rights attached to shares
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company share business 28/08/2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 300
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 300
17 May 2013 AP01 Appointment of Dr Fraser Gemmell Macfarlane as a director
01 May 2013 AP01 Appointment of Adam Walker as a director
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 200
06 Nov 2012 NEWINC Incorporation