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GSK PLC

Company number 03888792

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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 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 1,345,544,832.75
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 1,345,513,928.25
17 Sep 2019 AP01 Appointment of Mr Jonathan Richard Symonds as a director on 1 September 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 1,345,495,860.25
06 Sep 2019 TM01 Termination of appointment of Philip Roy Hampton as a director on 31 August 2019
21 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,345,264,385.75
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,345,482,433.50
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 1,345,440,016
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1,345,392,849
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,345,414,537.50
31 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2019
  • GBP 1,345,339,698.75
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,345,366,599
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 1,345,339,698.75
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019.
29 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 08/05/2019
  • RES10 ‐ Resolution of allotment of securities
22 May 2019 TM01 Termination of appointment of Simon Paul Dingemans as a director on 8 May 2019
21 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,345,322,946
14 May 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 CC04 Statement of company's objects
08 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 1,345,316,222.25
24 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 1,345,287,269.75
11 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 101,676,347
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 1,345,124,717.25
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 1,345,248,571.25
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 1,345,264,385.75
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019.