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HALEON UK HOLDINGS (NO.2) LIMITED

Company number 11961650

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Company Results (links open in a new window)
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)
23 Aug 2021 TM01 Termination of appointment of Christopher Slager as a director on 6 August 2021
04 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 AP01 Appointment of Ms Deborah Jane Baron as a director on 1 January 2021
08 Jan 2021 TM01 Termination of appointment of Douglas Ernest Giordano as a director on 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with updates
15 May 2020 SH19 Statement of capital on 15 May 2020
  • GBP 1,300,000
15 May 2020 SH20 Statement by Directors
15 May 2020 CAP-SS Solvency Statement dated 15/04/20
15 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 13,167,338,547
15 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £13166038547 21/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 21/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 AA Full accounts made up to 31 December 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
24 Sep 2019 PSC02 Notification of Pfizer Inc as a person with significant control on 31 July 2019
11 Sep 2019 PSC05 Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 31 July 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,300,000
19 Aug 2019 SH08 Change of share class name or designation
05 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2019 AP01 Appointment of Mr Douglas Giordano as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Ms Emma Walmsley as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr John Douglas Young as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr Christopher Slager as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr Bryan Supran as a director on 31 July 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 979,000
13 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019