Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2022 |
TM01 |
Termination of appointment of Thomas Weis as a director on 31 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Abigail Christine Sheppard as a director on 31 December 2021
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08 Dec 2021 |
MR04 |
Satisfaction of charge 087217080008 in full
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28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 29/06/2021
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08 Jul 2021 |
MR01 |
Registration of charge 087217080012, created on 30 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 087217080013, created on 30 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 087217080011, created on 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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24 Dec 2020 |
MR04 |
Satisfaction of charge 087217080010 in full
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Mr Hillel Richard West as a director on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Frank Stier as a director on 1 April 2020
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19 Mar 2020 |
MR04 |
Satisfaction of charge 087217080006 in full
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22 Jan 2020 |
PSC05 |
Change of details for Indivior Global Holdings Limited as a person with significant control on 18 April 2019
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28 Dec 2019 |
MR04 |
Satisfaction of charge 087217080005 in full
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26 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Aug 2019 |
TM01 |
Termination of appointment of Katherine Julie Beard as a director on 23 August 2019
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15 Jul 2019 |
MR01 |
Registration of charge 087217080010, created on 1 July 2019
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10 Jul 2019 |
MR01 |
Registration of charge 087217080009, created on 1 July 2019
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08 Jul 2019 |
MR01 |
Registration of charge 087217080008, created on 1 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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23 May 2019 |
CH03 |
Secretary's details changed for Ms Kathryn Barbara Hudson on 23 May 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 234 Bath Road Slough Berkshire SL1 4EE on 18 April 2019
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