CREO PHARMA HOLDINGS LIMITED

Company number 06096048

Date	Type	Description	View / Download
14 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-24	(1 page)
12 May 2023	AD01	Registered office address changed from Felsted Business Centre Cock Green Felsted Essex CM6 3LY to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 12 May 2023	(2 pages)
12 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 May 2023	LIQ01	Declaration of solvency	(7 pages)
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
14 Feb 2023	AP01	Appointment of Mr Anthony Daniel Knight as a director on 8 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Luke Ingmire Hart as a director on 22 January 2023	(1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
04 May 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(5 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages) Download iXBRL
01 Jul 2020	CH01	Director's details changed for Dr Paul Geymayer on 1 April 2020	(2 pages)
14 Apr 2020	PSC05	Change of details for Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 9 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(5 pages)
27 Jan 2020	PSC02	Notification of Ai Sirona (Luxembourg) Acquisition S.A.R.L as a person with significant control on 30 March 2019	(2 pages)
27 Jan 2020	PSC07	Cessation of Amneal Pharma Uk Holdings Limited as a person with significant control on 30 March 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Nicholas Robert Haggar as a director on 23 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Dr Paul Geymayer as a director on 23 December 2019	(2 pages)
28 May 2019	SH08	Change of share class name or designation	(2 pages)
28 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
10 May 2019	AP01	Appointment of Mr Nicholas Robert Haggar as a director on 1 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Sharon Ingmire Hart as a director on 1 May 2019	(1 page)
09 May 2019	TM02	Termination of appointment of Sharon Ingmire Hart as a secretary on 1 May 2019	(1 page)