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ABBOTT UK SUBSIDIARY 2 LIMITED

Company number 13799041

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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)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 USD 1	View PDF Statement of capital on 19 December 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to distributable reserves 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to distributable reserves 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 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)
24 Aug 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 - 17 pages (17 pages)
25 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 USD 1,000,001	View PDF Statement of capital following an allotment of shares on 31 December 2021 USD 1,000,001 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 USD 1	View PDF Incorporation Statement of capital on 2021-12-14 USD 1 - link opens in a new window - 41 pages (41 pages)

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