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AMERISOURCEBERGEN UK HOLDINGS LTD

Company number 13332851

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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)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 USD 1.11	View PDF Statement of capital following an allotment of shares on 26 September 2024 USD 1.11 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC05	Change of details for Amerisourcebergen Corporation as a person with significant control on 30 August 2023	View PDF Change of details for Amerisourcebergen Corporation as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 136 pages (136 pages)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 USD 1.10	View PDF Statement of capital on 28 September 2023 USD 1.10 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 21/09/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 21/09/2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 145 pages (145 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 USD 1.1	View PDF Statement of capital following an allotment of shares on 31 January 2023 USD 1.1 - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Axel Viaene as a director on 1 May 2022	View PDF Termination of appointment of Axel Viaene as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Axel Viaene as a director on 1 May 2022	View PDF Appointment of Mr Axel Viaene as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	PSC05	Change of details for Amerisourcebergen Corporation as a person with significant control on 1 May 2021	View PDF Change of details for Amerisourcebergen Corporation as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA01	Current accounting period extended from 30 September 2021 to 30 September 2022	View PDF Current accounting period extended from 30 September 2021 to 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Elizabeth Susan Campbell as a director on 7 March 2022	View PDF Appointment of Elizabeth Susan Campbell as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of John Gardner Chou as a director on 7 March 2022	View PDF Termination of appointment of John Gardner Chou as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 USD 1.08	View PDF Statement of capital following an allotment of shares on 23 July 2021 USD 1.08 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 USD 1.06	View PDF Statement of capital following an allotment of shares on 1 June 2021 USD 1.06 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 USD 1.04	View PDF Statement of capital following an allotment of shares on 27 May 2021 USD 1.04 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 30 September 2021	View PDF Current accounting period shortened from 30 April 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 USD 1 - link opens in a new window - 11 pages (11 pages)

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AMERISOURCEBERGEN UK HOLDINGS LTD

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