JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED
Company number 13150429
- Company Overview for JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED (13150429)
- Filing history for JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED (13150429)
- People for JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED (13150429)
- Charges for JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED (13150429)
- More for JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED (13150429)
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) |
---|---|---|---|
20 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 18 December 2024
|
|
30 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Nov 2024 | MR01 | Registration of charge 131504290004, created on 26 November 2024 | |
01 Oct 2024 | TM01 | Termination of appointment of Samantha Jane Laura Pearce as a director on 1 October 2024 | |
01 Oct 2024 | AP01 | Appointment of Amanda Flanagan as a director on 1 October 2024 | |
01 Oct 2024 | AD01 | Registered office address changed from Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW United Kingdom to 80 Charlotte Street London W1T 4DF on 1 October 2024 | |
18 Apr 2024 | AP03 | Appointment of Alkesh Patel as a secretary on 3 April 2024 | |
18 Apr 2024 | TM02 | Termination of appointment of Aislinn Jane Doody as a secretary on 3 April 2024 | |
05 Mar 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
23 Jan 2024 | MR01 | Registration of charge 131504290003, created on 19 January 2024 | |
16 Jan 2024 | PSC05 | Change of details for Jazz Pharmaceuticals Plc as a person with significant control on 21 January 2021 | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Jun 2023 | CH01 | Director's details changed for Mr Luca Giacomo Marchetti on 22 June 2023 | |
09 Jun 2023 | AP01 | Appointment of Mr Luca Giacomo Marchetti as a director on 31 May 2023 | |
28 Mar 2023 | TM01 | Termination of appointment of Gillian Dines as a director on 13 March 2023 | |
01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
16 Jan 2023 | AP01 | Appointment of Mr David Spackman as a director on 13 January 2023 | |
13 Jan 2023 | AP03 | Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023 | |
13 Jan 2023 | TM02 | Termination of appointment of Iain Stuart Ward as a secretary on 13 January 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Adrian Campbell as a director on 1 January 2023 | |
20 Dec 2022 | SH19 |
Statement of capital on 20 December 2022
|
|
20 Dec 2022 | SH20 | Statement by Directors | |
20 Dec 2022 | CAP-SS | Solvency Statement dated 16/12/22 | |
20 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2022 | TM01 | Termination of appointment of Christopher Tovey as a director on 29 September 2022 |