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JOHNSON MATTHEY UK HOLDINGS LIMITED

Company number 14090567

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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)
11 Jan 2024	AP01	Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024	View PDF Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023	View PDF Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023	View PDF Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023	View PDF Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023	View PDF Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Dr Simon James Price as a director on 7 June 2023	View PDF Appointment of Dr Simon James Price as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 75,000,001	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 75,000,001 - link opens in a new window - 3 pages (3 pages)
06 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-06 GBP 1	View PDF Incorporation Statement of capital on 2022-05-06 GBP 1 - link opens in a new window - 48 pages (48 pages)

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