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MALLINCKRODT ARD HOLDINGS LIMITED

Company number 09090452

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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 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 USD 1,101	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 USD 1,101 - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
15 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-22 USD 1,101	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-22 USD 1,101 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve transactions 11/08/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve transactions 11/08/2014 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	CH01	Director's details changed for Alan Cotton on 1 January 2015	View PDF Director's details changed for Alan Cotton on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Alan Catterson on 1 January 2015	View PDF Director's details changed for Alan Catterson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CERTNM	Company name changed mifsa uk LIMITED\certificate issued on 18/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed mifsa uk LIMITED\certificate issued on 18/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH19	Statement of capital on 5 September 2014 USD 1,101	View PDF Statement of capital on 5 September 2014 USD 1,101 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CAP-SS	Solvency Statement dated 04/09/14	View PDF Solvency Statement dated 04/09/14 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 04/09/2014	View PDF Resolutions RES13 ‐ Share premium reduced 04/09/2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 USD 1,001	View PDF Statement of capital following an allotment of shares on 14 August 2014 USD 1,001 - link opens in a new window - 4 pages (4 pages)
27 Aug 2014	MR01	Registration of charge 090904520001, created on 13 August 2014	View PDF Registration of charge 090904520001, created on 13 August 2014 - link opens in a new window - 43 pages (43 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 USD 1,001	View PDF Statement of capital following an allotment of shares on 12 August 2014 USD 1,001 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Jul 2014	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 USD 1,000	View PDF Incorporation Statement of capital on 2014-06-17 USD 1,000 - link opens in a new window - 20 pages (20 pages)

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