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MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Company number 02678465

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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)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 16 January 2023	View PDF Second filing of Confirmation Statement dated 16 January 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	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 - 2 pages (2 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Nov 2023	TM01	Termination of appointment of Daniel James Speciale as a director on 17 November 2023	View PDF Termination of appointment of Daniel James Speciale as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023	View PDF Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023	View PDF Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023	View PDF Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Toby Godrich as a director on 17 November 2023	View PDF Appointment of Mr Toby Godrich as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Jul 2023	AP01	Appointment of Mr. Jason Daniel Goodson as a director on 23 June 2023	View PDF Appointment of Mr. Jason Daniel Goodson as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Alasdair John Fenlon as a director on 23 June 2023	View PDF Termination of appointment of Alasdair John Fenlon as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Matthew Timothy Peters as a director on 23 June 2023	View PDF Appointment of Mr Matthew Timothy Peters as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Daniel James Speciale as a director on 23 June 2023	View PDF Appointment of Mr Daniel James Speciale as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Toby Godrich as a director on 23 June 2023	View PDF Termination of appointment of Toby Godrich as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 30/01/24	View PDF Confirmation statement made on 16 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 30/01/24 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	TM01	Termination of appointment of Michael Francis Norman as a director on 30 November 2022	View PDF Termination of appointment of Michael Francis Norman as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022	View PDF Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
14 Oct 2022	TM01	Termination of appointment of Stephen Andrew Welch as a director on 27 September 2022	View PDF Termination of appointment of Stephen Andrew Welch as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Toby Godrich as a director on 27 September 2022	View PDF Appointment of Mr Toby Godrich as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr. Michael Francis Norman as a director on 5 April 2022	View PDF Appointment of Mr. Michael Francis Norman as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)

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MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

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