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INDIVIOR PLC

Company number 09237894

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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)
02 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
20 May 2017 AP01 Appointment of Mark Wesley Crossley as a director on 21 February 2017
07 Mar 2017 TM01 Termination of appointment of Cary Claiborne as a director on 7 March 2017
23 Feb 2017 ANNOTATION Rectified This document was removed from the public register on 15/05/2017 as it was factually inaccurate or derived from something factually inaccurate
06 Feb 2017 AP01 Appointment of Ms Tatjana Anni Hilde May as a director on 1 February 2017
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • USD 72,077,776.4
13 Dec 2016 CH01 Director's details changed for Dr Andrew Thomas Mclellan on 13 December 2016
10 Oct 2016 AP01 Appointment of Mrs Lizabeth Herbst Zlatkus as a director on 1 September 2016
05 Oct 2016 TM01 Termination of appointment of Rupert Mark Boden Bondy as a director
  • ANNOTATION Clarification this document is a duplicate of the TM01 registered on 04/10/2016
04 Oct 2016 TM01 Termination of appointment of Rupert Mark Boden Bondy as a director on 30 September 2016
04 Aug 2016 CH01 Director's details changed for Christian Stanton Schade on 4 August 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 no member list
Statement of capital on 2016-06-23
  • USD 72,059,756.6
22 Jun 2016 CH01 Director's details changed for Shaun Thaxter on 22 June 2016
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • USD 72,059,756.60
20 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 May 2016 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 11 May 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • USD 72,032,112.8
30 Mar 2016 CH01 Director's details changed for Mr Cary Claiborne on 30 March 2016
13 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • USD 71,857,761.8
09 Oct 2015 CH01 Director's details changed for Howard Hao Pien on 4 November 2014
02 Oct 2015 CH01 Director's details changed for Howard H. Pien on 4 November 2014
01 Oct 2015 CH01 Director's details changed for Cary Claiborne on 30 September 2015
01 Oct 2015 CH01 Director's details changed for Adrian Nevil Hennah on 30 September 2015
01 Oct 2015 CH01 Director's details changed for Rupert Mark Boden Bondy on 30 September 2015