GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Company number 02828321

Date	Type	Description	View / Download
06 Oct 2023	AD01	Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
23 Jun 2023	AP01	Appointment of Mr Andrew Shaw as a director on 16 June 2023	(2 pages)
22 Jun 2023	AP03	Appointment of Mr Liam Hennigan as a secretary on 16 June 2023	(2 pages)
22 Jun 2023	AP01	Appointment of Mr Mark Garvey as a director on 16 June 2023	(2 pages)
22 Jun 2023	AP01	Appointment of Stephen Andrew Waters as a director on 16 June 2023	(2 pages)
16 Dec 2022	TM02	Termination of appointment of Noel O'dwyer as a secretary on 14 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Noel O'dwyer as a director on 14 December 2022	(1 page)
15 Dec 2022	AP01	Appointment of Mr Liam Hennigan as a director on 14 December 2022	(2 pages)
18 Sep 2022	AA	Full accounts made up to 1 January 2022	(29 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
05 May 2022	PSC05	Change of details for Glanbia (Uk) Limited as a person with significant control on 3 May 2022	(2 pages)
05 May 2022	AD01	Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 5 May 2022	(1 page)
07 Oct 2021	AA	Full accounts made up to 2 January 2021	(32 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 4 January 2020	(26 pages)
03 Oct 2019	AA	Full accounts made up to 29 December 2018	(25 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of authorised share limit 16/11/2017	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 100,000	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)