Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GSK ONE LIMITED

Company number 09280983

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
04 May 2020 AA Total exemption full accounts made up to 31 October 2019
03 Feb 2020 CH01 Director's details changed for Miss Katheryn Ranson on 1 October 2019
03 Feb 2020 CH01 Director's details changed for Mr Stephen Graeme Haswell on 3 February 2020
07 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 SH08 Change of share class name or designation
15 Jan 2019 SH10 Particulars of variation of rights attached to shares
15 Jan 2019 SH10 Particulars of variation of rights attached to shares
03 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
03 Dec 2018 PSC04 Change of details for Miss Katheryn Ranson as a person with significant control on 3 December 2018
03 Dec 2018 PSC04 Change of details for Mr Stephen Graeme Haswell as a person with significant control on 3 December 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates