MALLINCKRODT ARD HOLDINGS LIMITED

Company number 09090452

Date	Type	Description	View / Download
12 Sep 2023	MR01	Registration of charge 090904520011, created on 8 September 2023	(41 pages)
27 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
13 Jul 2023	AP01	Appointment of Mr Matthew Timothy Peters as a director on 23 June 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Daniel James Speciale as a director on 23 June 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr. Jason Daniel Goodson as a director on 23 June 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Alasdair John Fenlon as a director on 23 June 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Toby Godrich as a director on 23 June 2023	(1 page)
14 Dec 2022	AP01	Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Michael Francis Norman as a director on 30 November 2022	(1 page)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of accounts and rep letter/company business 22/10/2022	(3 pages)
27 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
14 Oct 2022	TM01	Termination of appointment of Bryan Marlen Reasons as a director on 27 September 2022	(1 page)
14 Oct 2022	AP01	Appointment of Mr. Michael Francis Norman as a director on 27 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Mark Joseph Casey as a director on 16 September 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mr Toby Godrich as a director on 16 September 2022	(2 pages)
01 Jul 2022	MR01	Registration of charge 090904520010, created on 16 June 2022	(176 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	(13 pages)
27 Jun 2022	MR01	Registration of charge 090904520009, created on 16 June 2022	(176 pages)
24 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	(4 pages)
24 Jun 2022	MR01	Registration of charge 090904520008, created on 16 June 2022	(43 pages)
20 Jun 2022	PSC02	Notification of Mallinckrodt Uk Ltd as a person with significant control on 17 June 2022	(2 pages)
20 Jun 2022	PSC07	Cessation of Mallinckrodt Public Limited Company as a person with significant control on 17 June 2022	(1 page)
20 Jun 2022	MR01	Registration of charge 090904520007, 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)