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MALLINCKRODT ARD HOLDINGS LIMITED

Company number 09090452

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	MR05	Part of the property or undertaking has been released from charge 090904520012	View PDF Part of the property or undertaking has been released from charge 090904520012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 USD 1	View PDF Statement of capital on 16 April 2024 USD 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 15/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	View PDF Solvency Statement dated 15/04/24 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520011 in full	View PDF Satisfaction of charge 090904520011 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520004 in full	View PDF Satisfaction of charge 090904520004 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520008 in full	View PDF Satisfaction of charge 090904520008 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520007 in full	View PDF Satisfaction of charge 090904520007 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520010 in full	View PDF Satisfaction of charge 090904520010 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520003 in full	View PDF Satisfaction of charge 090904520003 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520006 in full	View PDF Satisfaction of charge 090904520006 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520009 in full	View PDF Satisfaction of charge 090904520009 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 090904520005 in full	View PDF Satisfaction of charge 090904520005 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	TM01	Termination of appointment of Daniel James Speciale as a director on 17 November 2023	View PDF Termination of appointment of Daniel James Speciale as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023	View PDF Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023	View PDF Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Toby Godrich as a director on 17 November 2023	View PDF Appointment of Mr Toby Godrich as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023	View PDF Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MR01	Registration of charge 090904520012, created on 14 November 2023	View PDF Registration of charge 090904520012, created on 14 November 2023 - link opens in a new window - 42 pages (42 pages)
17 Nov 2023	MR01	Registration of charge 090904520013, created on 14 November 2023	View PDF Registration of charge 090904520013, created on 14 November 2023 - link opens in a new window - 155 pages (155 pages)
31 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Oct 2023	MR04	Satisfaction of charge 090904520002 in full	View PDF Satisfaction of charge 090904520002 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	MR04	Satisfaction of charge 090904520001 in full	View PDF Satisfaction of charge 090904520001 in full - link opens in a new window - 1 page (1 page)

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MALLINCKRODT ARD HOLDINGS LIMITED

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