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HALEON UK HOLDINGS (NO.7) LIMITED

Company number 13414769

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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)
06 Apr 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 6 April 2022	View PDF Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of John Michael Sadler as a director on 4 March 2022	View PDF Termination of appointment of John Michael Sadler as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 4 March 2022	View PDF Appointment of Mr Nicholas Ian Cooper as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Mariano Jesus Godino Escolar as a director on 4 March 2022	View PDF Appointment of Mr Mariano Jesus Godino Escolar as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 319,931,416.25	View PDF Statement of capital on 19 November 2021 GBP 319,931,416.25 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CAP-SS	Solvency Statement dated 18/11/21	View PDF Solvency Statement dated 18/11/21 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 18/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 18/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 12,797,256,650	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 12,797,256,650 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	SH02	Sub-division of shares on 28 June 2021	View PDF Sub-division of shares on 28 June 2021 - link opens in a new window - 6 pages (6 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 2GS United Kingdom to 980 Great West Road Brentford TW8 9GS on 10 June 2021	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 2GS United Kingdom to 980 Great West Road Brentford TW8 9GS on 10 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-24 GBP 2	View PDF Incorporation Statement of capital on 2021-05-24 GBP 2 - link opens in a new window - 45 pages (45 pages)

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