Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2023 |
AD01 |
Registered office address changed from The Pearce Building West Street C/O Karo Pharma Uk Ltd Maidenhead SL6 1RL England to 5 Temple Square Temple Street Liverpool L2 5RH on 30 September 2023
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28 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-11
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28 Sep 2023 |
LIQ01 |
Declaration of solvency
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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19 Dec 2022 |
TM01 |
Termination of appointment of James Edward Hodges as a director on 1 April 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Units a-J Austen House Guildford GU1 4AR United Kingdom to The Pearce Building West Street C/O Karo Pharma Uk Ltd Maidenhead SL6 1RL on 17 November 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2022 |
PSC02 |
Notification of Karo Pharma Aktiebolag as a person with significant control on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Nicola Sarah Hayward as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Charles David Everitt as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of John Charles Dixon as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Matthew Robert Copeman as a director on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of James Edward Hodges as a secretary on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Reckitt Benckiser Limited as a person with significant control on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Matthew Edwin Roberts as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Jon Sebastian Jonsson as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Jennifer Aspin as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Christoffer Erik Mathies Lorenzen as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Anna Claire Hale as a director on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom to Units a-J Austen House Guildford GU1 4AR on 1 April 2022
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16 Mar 2022 |
AP01 |
Appointment of Matthew Robert Copeman as a director on 7 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Charles David Everitt as a director on 7 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Nicola Sarah Hayward as a director on 7 March 2022
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