CARDINAL HEALTH U.K. 432 LIMITED filing history - Find and update company information

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CARDINAL HEALTH U.K. 432 LIMITED

Company number 01278801

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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)
06 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
16 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
23 Nov 2022	SH19	Statement of capital on 23 November 2022 USD 2 GBP 0.025	View PDF Statement of capital on 23 November 2022 USD 2 GBP 0.025 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2022	CAP-SS	Solvency Statement dated 17/11/22	View PDF Solvency Statement dated 17/11/22 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sum capitilised 17/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sum capitilised 17/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 4,000,000,025 USD 2	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 4,000,000,025 USD 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
21 Jun 2022	SH19	Statement of capital on 21 June 2022 GBP 0.025 USD 2	View PDF Statement of capital on 21 June 2022 GBP 0.025 USD 2 - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2022	CAP-SS	Solvency Statement dated 20/06/22	View PDF Solvency Statement dated 20/06/22 - link opens in a new window - 1 page (1 page)
21 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 20/06/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 20/06/2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from Regus Aston Court Kingsmead Business Park Buckinghamshire High Wycombe England HP11 1JU England to Princes Exchange Princes Square Leeds, West Yorkshire England LS1 4HY on 3 May 2022	View PDF Registered office address changed from Regus Aston Court Kingsmead Business Park Buckinghamshire High Wycombe England HP11 1JU England to Princes Exchange Princes Square Leeds, West Yorkshire England LS1 4HY on 3 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Jacques Jean Paul Lafon as a director on 30 September 2021	View PDF Termination of appointment of Jacques Jean Paul Lafon as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of William Wentworth as a director on 10 July 2021	View PDF Termination of appointment of William Wentworth as a director on 10 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Mr David Iain James Oakes as a director on 10 July 2021	View PDF Appointment of Mr David Iain James Oakes as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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