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HALEON UK HOLDING CANADA LIMITED

Company number 12342809

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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)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac 06/04/2022	View PDF Resolutions RES13 ‐ Cancel share prem ac 06/04/2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Glaxo Group Limited as a director on 1 April 2022	View PDF Termination of appointment of Glaxo Group Limited as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 1 April 2022	View PDF Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 1 April 2022	View PDF Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 1 April 2022	View PDF Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of David John Cottam as a director on 4 March 2022	View PDF Termination of appointment of David John Cottam as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Lee Di Pietro as a director on 4 March 2022	View PDF Appointment of Mr Lee Di Pietro as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AP01	Appointment of Mr Thomas Ian Whittle as a director on 31 July 2020	View PDF Appointment of Mr Thomas Ian Whittle as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	TM01	Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020	View PDF Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Mr. David John Cottam as a director on 10 March 2020	View PDF Appointment of Mr. David John Cottam as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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