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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)
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 1,347,277,938.44
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 1,347,276,711.25
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 1,347,274,341.25
01 Sep 2022 SH02 Consolidation and sub-division of shares on 19 July 2022
26 Aug 2022 CH01 Director's details changed for Urs Rohner on 13 June 2022
12 Aug 2022 SH02 Sub-division of shares on 6 July 2022
05 Aug 2022 AP01 Appointment of Dr Vishal Sikka as a director on 18 July 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 1,347,274,011.25
18 Jul 2022 TM01 Termination of appointment of Lynn Laverty Elsenhans as a director on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Vivienne Cox as a director on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Manvinder Singh Banga as a director on 18 July 2022
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 1,347,264,442.75
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 1,347,250,507.25
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 1,347,238,671
30 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 1,347,233,658
17 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 1,347,220,124.25
16 May 2022 CERTNM Company name changed glaxosmithkline PLC\certificate issued on 16/05/22
  • CONNOT ‐ Change of name notice
13 May 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 MA Memorandum and Articles of Association
06 May 2022 SH01 Statement of capital following an allotment of shares on 15 April 2022
  • GBP 1,347,209,530
22 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,347,206,011.75
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,347,197,531.25
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,347,190,683.5
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 1,347,185,211.5