HALEON UK ENTERPRISES LIMITED

Company number 11986381

Date	Type	Description	View / Download
26 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
18 Mar 2020	AP01	Appointment of Mr Richard Green as a director on 10 March 2020	(2 pages)
17 Dec 2019	PSC02	Notification of Consumer Healthcare Holdings Limited as a person with significant control on 8 November 2019	(2 pages)
17 Dec 2019	PSC05	Change of details for Consumer Healthcare Intermediate Holdings Limited as a person with significant control on 8 November 2019	(2 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 USD 24,172,595,895	(4 pages)
28 Nov 2019	TM01	Termination of appointment of Mark Wayne Davidson as a director on 21 November 2019	(1 page)
26 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mr Antrinkos Andrew Aristidou as a director on 26 September 2019	(2 pages)
26 Sep 2019	AP02	Appointment of Glaxo Group Limited as a director on 26 September 2019	(2 pages)
12 Sep 2019	AD02	Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Aug 2019	AP01	Appointment of Mr Mark Wayne Davidson as a director on 1 August 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Paul Rose as a director on 1 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Edwin James Pearson as a director on 1 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Ben John Osborn as a director on 1 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Ian Eric Franklin as a director on 1 August 2019	(1 page)
31 Jul 2019	PSC02	Notification of Consumer Healthcare Intermediate Holdings Limited as a person with significant control on 15 July 2019	(2 pages)
31 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 31 July 2019	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 USD 3,765,299,501	(4 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 USD 2,416,591,069	(6 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 May 2019 USD 2,416,591,069.00	(6 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)