UPJOHN UK LIMITED

Company number 11678221

Date	Type	Description	View / Download
19 Nov 2020	AP01	Appointment of Mr Stephen Warren Harrison as a director on 16 November 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mr Andrew Dancer as a director on 16 November 2020	(2 pages)
19 Nov 2020	TM02	Termination of appointment of Jacqui Mount as a secretary on 16 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Ben John Osborn as a director on 16 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Ian Eric Franklin as a director on 16 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Edwin James Pearson as a director on 16 November 2020	(1 page)
02 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2020 GBP 56,689,438	(4 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 56,689,437 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020	(4 pages)
05 Sep 2020	AA	Full accounts made up to 30 November 2019	(22 pages)
19 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
09 Oct 2019	PSC02	Notification of Upjohn Uk 2 Limited as a person with significant control on 11 July 2019	(2 pages)
09 Oct 2019	PSC07	Cessation of Pfizer Limited as a person with significant control on 11 July 2019	(1 page)
08 Jul 2019	CERTNM	Company name changed pfizer ofg uk LIMITED\certificate issued on 08/07/19 CONNOT ‐ Change of name notice	(3 pages)
30 Apr 2019	AP01	Appointment of Mr Ben John Osborn as a director on 29 April 2019	(2 pages)
26 Nov 2018	CERTNM	Company name changed pf ofg uk 1 LTD\certificate issued on 26/11/18 CONNOT ‐ Change of name notice	(3 pages)
26 Nov 2018	CONNOT	Change of name notice	(2 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 1	(59 pages)