GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD filing history - Find and update company information

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GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD

Company number 12063741

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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)
10 Jan 2024	AP01	Appointment of Mr Andrew Lawrence Lester as a director on 31 December 2023	View PDF Appointment of Mr Andrew Lawrence Lester as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Daniel Roger Robertson as a director on 31 December 2023	View PDF Termination of appointment of Daniel Roger Robertson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Emmanuel Francois Joel Ligner as a director on 31 December 2023	View PDF Termination of appointment of Emmanuel Francois Joel Ligner as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to Amersham Place Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 5 September 2023	View PDF Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to Amersham Place Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 5 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 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 - 50 pages (50 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 14	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 14 - link opens in a new window - 3 pages (3 pages)
14 Jul 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 - 48 pages (48 pages)
23 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	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 - 47 pages (47 pages)
07 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Sebastian Edward French as a director on 20 May 2021	View PDF Termination of appointment of Sebastian Edward French as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Daniel Roger Robertson as a director on 20 May 2021	View PDF Appointment of Mr Daniel Roger Robertson as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 31 March 2020	View PDF Termination of appointment of Frank Talbot Mcfaden as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Emmanuel Francois Joel Ligner as a director on 31 March 2020	View PDF Appointment of Mr Emmanuel Francois Joel Ligner as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Ms Maria De Los Angeles Khoury Gonzalo as a director on 31 March 2020	View PDF Appointment of Ms Maria De Los Angeles Khoury Gonzalo as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Michael Edward Cooper as a director on 31 March 2020	View PDF Appointment of Mr Michael Edward Cooper as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Sebastian Edward French as a director on 31 March 2020	View PDF Appointment of Mr Sebastian Edward French as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 11	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 11 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP 1	View PDF Incorporation Statement of capital on 2019-06-21 GBP 1 - link opens in a new window - 50 pages (50 pages)

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