JOHNSON MATTHEY UK HOLDINGS LIMITED

Company number 14090567

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(223 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
11 Jan 2024	AP01	Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024	(2 pages)
30 Nov 2023	AP01	Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023	(1 page)
30 Nov 2023	TM01	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	(15 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
29 Jun 2023	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023	(1 page)
29 Jun 2023	AP01	Appointment of Dr Simon James Price as a director on 7 June 2023	(2 pages)
01 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	(1 page)
27 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 75,000,001	(3 pages)
06 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-06 GBP 1	(48 pages)