Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
CC04 |
Statement of company's objects
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from , Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL to Form 2 Bartley Way Bartley Wood Business Park Hook RG27 9XA on 8 June 2020
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08 Jun 2020 |
PSC05 |
Change of details for Elanco Uk Ah Limited as a person with significant control on 8 June 2020
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27 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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27 Feb 2020 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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12 Dec 2019 |
RP04PSC07 |
Second filing for the cessation of Eli Lilly and Company Limited as a person with significant control
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12 Dec 2019 |
RP04PSC02 |
Second filing for the notification of Elanco Uk Ah Limited as a person with significant control
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25 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Apr 2019 |
PSC07 |
Cessation of Eli Lilly and Company Limited as a person with significant control on 11 March 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/12/2019.
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29 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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27 Nov 2018 |
PSC02 |
Notification of Elanco Uk Ah Limited as a person with significant control on 5 September 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/12/2019.
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04 Oct 2018 |
AP01 |
Appointment of Tina Hunt as a director on 1 October 2018
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Oct 2018 |
TM01 |
Termination of appointment of Rebecca Anne Morison as a director on 1 October 2018
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