MALLINCKRODT ENTERPRISES UK LIMITED

Company number 09090223

Date	Type	Description	View / Download
30 Jun 2022	MA	Memorandum and Articles of Association	(13 pages)
27 Jun 2022	MR01	Registration of charge 090902230010, created on 16 June 2022	(176 pages)
24 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
24 Jun 2022	MR01	Registration of charge 090902230009, created on 16 June 2022	(43 pages)
20 Jun 2022	MR01	Registration of charge 090902230008, created on 16 June 2022	(46 pages)
03 Nov 2021	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	(1 page)
28 Oct 2021	AD02	Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX	(1 page)
28 Oct 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021	(2 pages)
06 Sep 2021	AA	Full accounts made up to 25 December 2020	(20 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(4 pages)
15 Sep 2020	TM01	Termination of appointment of Stephanie Dorn Miller as a director on 10 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Stephen Andrew Welch as a director on 10 September 2020	(1 page)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 USD 21,690,271	(3 pages)
14 Sep 2020	AP01	Appointment of Mr Bryan Marlen Reasons as a director on 10 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Mark Joseph Casey as a director on 10 September 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 27 December 2019	(20 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
04 May 2020	MR01	Registration of charge 090902230007, created on 4 May 2020	(49 pages)
22 Apr 2020	MR01	Registration of charge 090902230006, created on 7 April 2020	(8 pages)
02 Jan 2020	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG	(1 page)
02 Jan 2020	AD04	Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG	(1 page)
19 Dec 2019	MR01	Registration of charge 090902230005, created on 18 December 2019	(15 pages)
17 Dec 2019	MR01	Registration of charge 090902230004, created on 6 December 2019	(138 pages)
12 Dec 2019	MR01	Registration of charge 090902230003, created on 6 December 2019	(43 pages)
22 Oct 2019	AA	Full accounts made up to 28 December 2018	(20 pages)