VIIV HEALTHCARE UK (NO.3) LIMITED

Company number 08270754

Date	Type	Description	View / Download
14 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017	(1 page)
11 Sep 2017	AP01	Appointment of Karen Grainger Marion as a director on 1 June 2017	(3 pages)
06 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 February 2016 GBP 159.28	(7 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Jun 2017	TM01	Termination of appointment of Neil Peter Shortman as a director on 7 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Mark Robert Dawson as a director on 31 May 2017	(1 page)
29 Apr 2017	AP01	Appointment of Gregory Maxime Reinaud as a director on 31 March 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(7 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 3,444.10 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2017.	(5 pages)
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 126.1	(6 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 126.1	(6 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
20 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 126.1	(6 pages)
22 Oct 2013	AP01	Appointment of Mark Robert Dawson as a director	(3 pages)
22 Oct 2013	AP01	Appointment of Neil Peter Shortman as a director	(5 pages)
22 Oct 2013	AP03	Appointment of Laura Kate Hillier as a secretary	(3 pages)
22 Oct 2013	TM02	Termination of appointment of Terry Crandall as a secretary	(3 pages)
07 Aug 2013	AP01	Appointment of Mr Jerome Charles Maurice Andries as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Subesh Williams as a director	(1 page)