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ABBOTT UK SUBSIDIARY LIMITED

Company number 13790319

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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)
23 Feb 2024	MR04	Satisfaction of charge 137903190001 in full	View PDF Satisfaction of charge 137903190001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 USD 108,648,269	View PDF Statement of capital following an allotment of shares on 19 December 2023 USD 108,648,269 - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Oct 2023	AP01	Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023	View PDF Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023	View PDF Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Feb 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 USD 3	View PDF Statement of capital following an allotment of shares on 6 January 2022 USD 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MR01	Registration of charge 137903190001, created on 29 December 2021	View PDF Registration of charge 137903190001, created on 29 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 December 2021 USD 2	View PDF Statement of capital following an allotment of shares on 29 December 2021 USD 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 USD 1	View PDF Incorporation Statement of capital on 2021-12-08 USD 1 - link opens in a new window - 41 pages (41 pages)

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