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CATALENT PHARMA SOLUTIONS LIMITED

Company number 03761135

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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)
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
11 Mar 2019 AA Full accounts made up to 30 June 2018
12 Jun 2018 SH20 Statement by Directors
12 Jun 2018 SH19 Statement of capital on 12 June 2018
  • GBP 3
12 Jun 2018 CAP-SS Solvency Statement dated 31/05/18
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 31/05/2018
25 Apr 2018 AP03 Appointment of Mr Alex Reed as a secretary on 29 March 2018
25 Apr 2018 AP01 Appointment of Mr Jonathan Arnold as a director on 29 March 2018
24 Apr 2018 TM01 Termination of appointment of Barry Littlejohns as a director on 29 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
11 Oct 2017 AA Full accounts made up to 30 June 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Aristippos Gennadios as a director on 8 December 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 3
14 Jul 2016 CC04 Statement of company's objects
14 Jul 2016 MA Memorandum and Articles of Association
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
23 Dec 2015 AA Full accounts made up to 30 June 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
28 Nov 2014 AA Full accounts made up to 30 June 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
31 Dec 2013 AA Full accounts made up to 30 June 2013
22 Nov 2013 AP01 Appointment of Mr Barry Littlejohns as a director