MALLINCKRODT ARD HOLDINGS LIMITED

Company number 09090452

Date	Type	Description	View / Download
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 USD 21,710,272	(4 pages)
18 Jan 2019	CH01	Director's details changed for Mr. Stephen Andrew Welch on 3 August 2018	(2 pages)
18 Jan 2019	CH01	Director's details changed for Ms Stephanie Dorn Miller on 1 August 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
09 Jul 2018	CH01	Director's details changed for Alan Catterson on 18 September 2014	(2 pages)
04 Jul 2018	CH01	Director's details changed for Ms Stephanie Dorn Miller on 2 July 2018	(2 pages)
04 Jul 2018	PSC05	Change of details for Mallinckrodt Uk Ltd as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2018	CH01	Director's details changed for Ms Stephanie Dorn Miller on 2 July 2018	(2 pages)
04 Jul 2018	AD03	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
29 Jun 2018	AD02	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 USD 21,205	(4 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 September 2017 USD 21,105	(4 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Mallinckrodt Uk Ltd as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	CH01	Director's details changed for Alan Catterson on 12 June 2017	(2 pages)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
12 Jun 2017	AD01	Registered office address changed from Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street London EC4A 3AE to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 12 June 2017	(1 page)
10 May 2017	AP01	Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017	(1 page)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 USD 1,103.00	(4 pages)
25 Jan 2017	AA01	Change of accounting reference date	(3 pages)
03 Oct 2016	AP01	Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Alan Cotton as a director on 30 September 2016	(1 page)