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JAZZ PHARMACEUTICALS UK HOLDINGS LIMITED

Company number 13150429

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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)
05 Nov 2021 AP01 Appointment of Gillian Dines as a director on 2 November 2021
04 Nov 2021 AP03 Appointment of Iain Stuart Ward as a secretary on 2 November 2021
04 Nov 2021 AP01 Appointment of Adrian Campbell as a director on 2 November 2021
04 Nov 2021 AP01 Appointment of Christopher Tovey as a director on 2 November 2021
04 Nov 2021 TM02 Termination of appointment of Ailish Hamill as a secretary on 2 November 2021
04 Nov 2021 TM01 Termination of appointment of David Spackman as a director on 2 November 2021
04 Nov 2021 TM01 Termination of appointment of Matt Callaghan as a director on 2 November 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • USD 5,000,000.01
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MR01 Registration of charge 131504290001, created on 5 May 2021
10 May 2021 MR01 Registration of charge 131504290002, created on 5 May 2021
15 Apr 2021 TM01 Termination of appointment of Hugh Kiely as a director on 1 March 2021
29 Mar 2021 AP01 Appointment of Mr David Spackman as a director on 1 March 2021
29 Mar 2021 AP01 Appointment of Mr Matt Callaghan as a director on 1 March 2021
18 Feb 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
21 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-21
  • USD .01