Company Results (links open in a new window)
|
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)
|
|
18 Apr 2024 |
AP03 |
Appointment of Alkesh Patel as a secretary on 3 April 2024
|
|
|
18 Apr 2024 |
TM02 |
Termination of appointment of Aislinn Jane Doody as a secretary on 3 April 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
23 Jan 2024 |
MR01 |
Registration of charge 041609170003, created on 19 January 2024
|
|
|
26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
06 Feb 2023 |
PSC05 |
Change of details for Jazz Pharmaceuticals Uk Holdings Limited as a person with significant control on 17 November 2022
|
|
|
06 Feb 2023 |
PSC02 |
Notification of Jazz Pharmaceuticals Uk Holdings Limited as a person with significant control on 5 May 2021
|
|
|
06 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Ms Nelly Alexandra Armissoglio Ép. Lepelletier as a director on 13 January 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr David Spackman as a director on 13 January 2023
|
|
|
13 Jan 2023 |
AP03 |
Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Iain Ward as a director on 13 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Adrian Campbell as a director on 1 January 2023
|
|
|
13 Jan 2023 |
TM02 |
Termination of appointment of Iain Ward as a secretary on 13 January 2023
|
|
|
11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
SH19 |
Statement of capital on 5 September 2022
|
|
|
05 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
05 Sep 2022 |
CAP-SS |
Solvency Statement dated 02/09/22
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 02/09/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
13 Aug 2021 |
AP03 |
Appointment of Iain Ward as a secretary on 12 August 2021
|
|
|
12 Aug 2021 |
TM02 |
Termination of appointment of Douglas Snyder as a secretary on 12 August 2021
|
|
|
27 Jul 2021 |
MR01 |
Registration of charge 041609170001, created on 21 July 2021
|
|
|
27 Jul 2021 |
MR01 |
Registration of charge 041609170002, created on 21 July 2021
|
|