ADMENTA UK LIMITED

Company number 03011757

Date	Type	Description	View / Download
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)
19 May 2022	AP01	Appointment of Mr Dominik Muser as a director on 18 May 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022	(1 page)
11 Apr 2022	MR01	Registration of charge 030117570002, created on 6 April 2022	(70 pages)
06 Apr 2022	MR01	Registration of charge 030117570001, created on 6 April 2022	(73 pages)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	(35 pages)
24 Mar 2022	PSC02	Notification of Mckesson Global Procurement & Sourcing Limited as a person with significant control on 23 March 2022	(2 pages)
24 Mar 2022	PSC07	Cessation of Celesio Ag as a person with significant control on 23 March 2022	(1 page)
01 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 26 October 2021	(3 pages)
26 Oct 2021	CS01	26/10/21 Statement of Capital gbp 400050003 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2021.	(6 pages)
23 Jun 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 400,050,003	(3 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(5 pages)
09 Dec 2020	CH01	Director's details changed for Jane Davies on 27 March 2020	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(5 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Catherine Mcdermott as a director on 16 October 2019	(1 page)
03 Oct 2019	CH01	Director's details changed for Mr Toby Matthew Anderson on 23 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Nigel Swift as a director on 16 August 2019	(1 page)
08 Apr 2019	AP01	Appointment of Jane Davies as a director on 1 February 2019	(2 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
23 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)