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GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED

Company number 04230101

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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)
01 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
23 Sep 2024 AD04 Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG
23 Sep 2024 AD03 Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG
23 Sep 2024 CH03 Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
17 Sep 2024 CH01 Director's details changed for Mrs Laura Guittard on 11 September 2024
11 Sep 2024 PSC05 Change of details for Gsk Plc as a person with significant control on 11 September 2024
11 Sep 2024 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
18 Jul 2024 AD02 Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
16 Jul 2024 AA Full accounts made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
17 Aug 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
06 Dec 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
15 Jul 2022 PSC05 Change of details for Glaxosmithkline Plc as a person with significant control on 16 May 2022
06 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/directors authority re conflict of interests 19/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 CC04 Statement of company's objects
13 Jan 2022 AP01 Appointment of Mrs Laura Guittard as a director on 11 January 2022
12 Jan 2022 TM01 Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022
29 Nov 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates