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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23 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Laura Guittard on 11 September 2024
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11 Sep 2024 |
PSC05 |
Change of details for Glaxosmithkline Finance Plc as a person with significant control on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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18 Jul 2024 |
AD02 |
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
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16 Aug 2023 |
CH02 |
Director's details changed for Glaxo Group Limited on 6 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/directors authority 20/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
CC04 |
Statement of company's objects
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mrs Laura Guittard as a director on 11 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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22 May 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2020 |
TM01 |
Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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