CONSUMER HEALTHCARE HOLDINGS LIMITED

Company number 11986432

Date	Type	Description	View / Download
28 Sep 2021	AP01	Appointment of Mr Mariano Godino Escolar as a director on 20 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Richard Green as a director on 20 September 2021	(1 page)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
27 May 2021	AP01	Appointment of Mr Nicholas Cooper as a director on 25 May 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Jai Mehta as a director on 26 May 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 5 August 2019 USD 6,649,579 GBP 20,250,022,691.62	(4 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)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
24 Aug 2020	AP01	Appointment of Mr Jai Mehta 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 Richard Green as a director on 10 March 2020	(2 pages)
10 Dec 2019	PSC02	Notification of Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited as a person with significant control on 1 August 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of Pfizer Inc as a person with significant control on 1 August 2019	(1 page)
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)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 20,250,021,875.19 USD 6,649,579	(4 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 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)

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