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TAKEDA CORPORATE SERVICES LIMITED

Company number 11022500

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PSC02	Notification of Takeda Uk Limited as a person with significant control on 21 December 2022	View PDF Notification of Takeda Uk Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Shire Pharmaceuticals Group as a person with significant control on 21 December 2022	View PDF Cessation of Shire Pharmaceuticals Group as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	View PDF Appointment of Peter Michael Grubin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	View PDF Termination of appointment of Kentaro Shirahata as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mr Kentaro Shirahata as a director on 30 November 2020	View PDF Appointment of Mr Kentaro Shirahata as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Marc Stuart Page as a director on 30 November 2020	View PDF Appointment of Mr Marc Stuart Page as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020	View PDF Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	View PDF Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	TM01	Termination of appointment of Oliver Strawbridge as a director on 15 April 2020	View PDF Termination of appointment of Oliver Strawbridge as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 28 February 2019	View PDF Appointment of Mr Nicholas Hugh Meryon Insall as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Stephen Philip Williams as a director on 8 February 2019	View PDF Termination of appointment of Stephen Philip Williams as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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