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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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
MR01 |
Registration of charge 009246480009, created on 25 January 2023
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11 Aug 2022 |
MR01 |
Registration of charge 009246480008, created on 10 August 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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28 Oct 2021 |
MR01 |
Registration of charge 009246480007, created on 25 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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25 Jun 2021 |
AD04 |
Register(s) moved to registered office address Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE
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25 Jun 2021 |
AD02 |
Register inspection address has been changed from Perrigo Wrafton Braunton Devon EX33 2DL England to Rosemont House Braithwaite Street Leeds LS11 9XE
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
MR01 |
Registration of charge 009246480006, created on 25 March 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Howard Taylor on 11 July 2018
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Tim Busby on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Tim Busby as a director on 30 September 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jul 2020 |
TM02 |
Termination of appointment of Annette Corcoran as a secretary on 23 June 2020
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20 Jul 2020 |
MR01 |
Registration of charge 009246480005, created on 17 July 2020
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
PSC07 |
Cessation of Perrigo Uk Acquisition Limited as a person with significant control on 19 June 2020
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01 Jul 2020 |
PSC02 |
Notification of Primrose Bidco Limited as a person with significant control on 19 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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