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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	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AD04	Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG	View PDF Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
23 Sep 2024	AD03	Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG	View PDF Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
23 Sep 2024	CH03	Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024	View PDF Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Mrs Laura Guittard on 11 September 2024	View PDF Director's details changed for Mrs Laura Guittard on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC05	Change of details for Gsk Plc as a person with significant control on 11 September 2024	View PDF Change of details for Gsk Plc as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD02	Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG	View PDF Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	View PDF Director's details changed for Glaxo Group Limited on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	PSC05	Change of details for Glaxosmithkline Plc as a person with significant control on 16 May 2022	View PDF Change of details for Glaxosmithkline Plc as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mrs Laura Guittard as a director on 11 January 2022	View PDF Appointment of Mrs Laura Guittard as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022	View PDF Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
22 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED

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