JAZZ PHARMACEUTICALS RESEARCH UK LIMITED filing history - Find and update company information

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JAZZ PHARMACEUTICALS RESEARCH UK LIMITED

Company number 03107561

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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)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MR01	Registration of charge 031075610001, created on 21 July 2021	View PDF Registration of charge 031075610001, created on 21 July 2021 - link opens in a new window - 107 pages (107 pages)
27 Jul 2021	MR01	Registration of charge 031075610002, created on 21 July 2021	View PDF Registration of charge 031075610002, created on 21 July 2021 - link opens in a new window - 93 pages (93 pages)
29 Jun 2021	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 - 35 pages (35 pages)
28 May 2021	TM01	Termination of appointment of Geoffrey William Guy as a director on 5 May 2021	View PDF Termination of appointment of Geoffrey William Guy as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
22 Dec 2020	AP01	Appointment of Adrian Campbell as a director on 18 December 2020	View PDF Appointment of Adrian Campbell as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP03	Appointment of Iain Stuart Ward as a secretary on 18 December 2020	View PDF Appointment of Iain Stuart Ward as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Iain Stuart Ward as a director on 18 December 2020	View PDF Appointment of Iain Stuart Ward as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Adam David George as a director on 18 December 2020	View PDF Termination of appointment of Adam David George as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM02	Termination of appointment of Adam David George as a secretary on 18 December 2020	View PDF Termination of appointment of Adam David George as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked and deleted 06/02/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked and deleted 06/02/2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 5,604,054	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 5,604,054 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
04 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
04 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	TM01	Termination of appointment of Stephen Wright as a director on 1 May 2017	View PDF Termination of appointment of Stephen Wright as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)
09 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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