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GLAXOSMITHKLINE MERCURY LIMITED

Company number 07004253

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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)
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 PSC05 Change of details for Glaxosmithkline Plc as a person with significant control on 16 May 2022
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 19/05/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 CC04 Statement of company's objects
13 Jan 2022 AP01 Appointment of Mrs Laura Guittard as a director on 11 January 2022
12 Jan 2022 TM01 Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
04 Jul 2021 AA Full accounts made up to 31 December 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 TM01 Termination of appointment of James Borger as a director on 2 March 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
12 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
17 Jun 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 TM01 Termination of appointment of Alan George Burns as a director on 3 April 2019
28 Feb 2019 AP01 Appointment of Mr James Borger as a director on 25 February 2019
18 Feb 2019 TM01 Termination of appointment of Oleg Dubianskij as a director on 13 February 2019
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
25 Apr 2018 AA Full accounts made up to 31 December 2017