CARDINAL HEALTH U.K. 432 LIMITED: Filings

  • Overview

    Company NameCARDINAL HEALTH U.K. 432 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01278801
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARDINAL HEALTH U.K. 432 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    31 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    30 pagesAA

    Director's details changed for Mr David Iain James Oakes on Jan 28, 2025

    2 pagesCH01

    Director's details changed for Francesco Diodato on Jan 28, 2025

    2 pagesCH01

    Registered office address changed from Princes Exchange Princes Square Leeds, West Yorkshire England LS1 4HY England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jan 28, 2025

    1 pagesAD01

    Director's details changed for Francesco Diodato on Feb 03, 2024

    2 pagesCH01

    Confirmation statement made on Jun 12, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £1537641 be capatilised 28/05/2024
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on May 29, 2024

    • Capital: USD 2
    • Capital: GBP 0.025
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 1,537,641.025
    • Capital: USD 2
    3 pagesSH01

    Full accounts made up to Jun 30, 2023

    34 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    33 pagesAA

    Statement of capital on Nov 23, 2022

    • Capital: USD 2
    • Capital: GBP 0.025
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sum capitilised 17/11/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 17, 2022

    • Capital: GBP 4,000,000,025
    • Capital: USD 2
    3 pagesSH01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0