JOHNSON & JOHNSON MANAGEMENT LIMITED filing history - Find and update company information

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JOHNSON & JOHNSON MANAGEMENT LIMITED

Company number 00203555

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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)
02 Feb 2024	AP01	Appointment of Marcel Lisandro Ghezzo as a director on 1 February 2024	View PDF Appointment of Marcel Lisandro Ghezzo as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Sandra Easton as a director on 1 February 2024	View PDF Termination of appointment of Sandra Easton as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 39 pages (39 pages)
16 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 31 October 2019	View PDF Second filing of Confirmation Statement dated 31 October 2019 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	TM01	Termination of appointment of Candace Cnar Heudecker as a director on 9 May 2023	View PDF Termination of appointment of Candace Cnar Heudecker as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 38 pages (38 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES14 ‐ Re: the sum of gbp 15,000,000,000 be capitalised 25/01/2023 RES13 ‐ Re: the directors are hereby authorised to appropriate the said sum to the sole member of the company / sum be applied on its behalf in paying up in full at par 15,000,000,000 ordinary shares of gdp 1 each / allot and distribute thos shares credited as fully paid at par to the sole member of the company in respect of and in proportion to its existing holiding of ordinary shares 25/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Re: the sum of gbp 15,000,000,000 be capitalised 25/01/2023 RES13 ‐ Re: the directors are hereby authorised to appropriate the said sum to the sole member of the company / sum be applied on its behalf in paying up in full at par 15,000,000,000 ordinary shares of gdp 1 each / allot and distribute thos shares credited as fully paid at par to the sole member of the company in respect of and in proportion to its existing holiding of ordinary shares 25/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 15,022,817,339	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 15,022,817,339 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 64,001	View PDF Statement of capital on 26 January 2023 GBP 64,001 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Stephanie Didier as a director on 31 December 2022	View PDF Termination of appointment of Stephanie Didier as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Hugh Murphy as a director on 31 December 2022	View PDF Appointment of Hugh Murphy as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Sandra Easton as a director on 31 December 2022	View PDF Appointment of Sandra Easton as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Gillian Amanda Devonshire as a director on 31 December 2022	View PDF Termination of appointment of Gillian Amanda Devonshire as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Charles Vaughan-Read as a director on 31 December 2022	View PDF Termination of appointment of Charles Vaughan-Read as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Candace Cnar Heudecker as a director on 31 December 2022	View PDF Appointment of Candace Cnar Heudecker as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 37 pages (37 pages)
24 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	CH01	Director's details changed for Ms Stephanie Didier on 8 August 2021	View PDF Director's details changed for Ms Stephanie Didier on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Charles Vaughan-Read as a director on 23 August 2021	View PDF Appointment of Charles Vaughan-Read as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Vanessa Dawkins as a director on 23 August 2021	View PDF Termination of appointment of Vanessa Dawkins as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)

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