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SHIRE EUROPE LIMITED

Company number 06561859

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
10 Nov 2022 TM01 Termination of appointment of Mark Gibbons as a director on 8 November 2022
10 Nov 2022 AP01 Appointment of Mr Marc Stuart Page as a director on 8 November 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
21 Mar 2022 AP01 Appointment of Peter Michael Grubin as a director on 1 March 2022
21 Mar 2022 TM01 Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
27 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
23 Mar 2021 AP01 Appointment of Mr Kentaro Shirahata as a director on 30 November 2020
20 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 TM01 Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020
06 Aug 2020 SH20 Statement by Directors
06 Aug 2020 SH19 Statement of capital on 6 August 2020
  • USD 1
06 Aug 2020 CAP-SS Solvency Statement dated 24/07/20
06 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • USD 217,896,038
06 Aug 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise usd 217896038 24/07/2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
28 Apr 2020 CH04 Secretary's details changed for Shire Corporate Services Limited on 28 April 2020
05 Dec 2019 AUD Auditor's resignation
11 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • USD 142,044,186.11