GRIFOLS UK LIMITED

Company number 01456099

Date	Type	Description	View / Download
26 May 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
19 Dec 2019	CH01	Director's details changed for Montserrat Lloveras Calvo on 17 December 2019	(2 pages)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
04 Feb 2019	PSC05	Change of details for Grifols Sa as a person with significant control on 6 April 2016	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
14 Dec 2018	AD02	Register inspection address has been changed from Byron House Cambridge Business Park Cambridge CB4 0WZ England to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
13 Dec 2018	AD03	Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
24 Nov 2016	CC04	Statement of company's objects	(2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 3,000	(7 pages)
20 Jan 2016	AD02	Register inspection address has been changed from Byron House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom to Byron House Cambridge Business Park Cambridge CB4 0WZ	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 3,000	(7 pages)
19 Dec 2014	AP01	Appointment of Mr Miguel Pascual Montblanch as a director on 16 July 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Sep 2014	AP01	Appointment of Mrs Paula Karen Blackmore as a director on 16 July 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Mark Christopher Mcdonnell as a director on 16 July 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Ramon Riera Roca as a director on 16 July 2014	(1 page)