CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED

Company number 11986416

Date	Type	Description	View / Download
19 Nov 2021	CAP-SS	Solvency Statement dated 18/11/21	(2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 18/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Jul 2021	AP01	Appointment of Mr Mariano Jesus Godino Escolar as a director on 22 June 2021	(2 pages)
18 Jun 2021	TM01	Termination of appointment of Hanief Ardiasyah Fadhol Arovah as a director on 18 June 2021	(1 page)
25 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 USD 6,668,871,331	(4 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 USD 6,668,871,330	(3 pages)
09 Dec 2020	PSC05	Change of details for Consumer Healthcare Holdings Limited as a person with significant control on 9 December 2020	(2 pages)
09 Dec 2020	AD01	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom to 980 Great West Road Brentford TW8 9GS on 9 December 2020	(1 page)
08 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
24 Aug 2020	AP01	Appointment of Mr Hanief Ardiasyah Fadhol Arovah as a director on 31 July 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
18 Mar 2020	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 10 March 2020	(2 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)
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 Holdings Limited as a person with significant control on 15 July 2019	(2 pages)