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SHIRE PHARMACEUTICALS GROUP
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SHIRE PHARMACEUTICALS GROUP: Filings

    • Overview

    Company NameSHIRE PHARMACEUTICALS GROUP
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02883758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIRE PHARMACEUTICALS GROUP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Takeda Corporate Services Limited as a secretary on May 31, 2023

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: the sum of usd 625,000 be capitalised / the sum of usd 29,426,000 be capitalised 30/03/2023
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Re: cancel share premium account 30/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Jonathan Clark Neal as a director on Jan 18, 2023

    		1 pagesTM01

    Termination of appointment of Mark Gibbons as a director on Nov 08, 2022

    		1 pagesTM01

    Appointment of Ms Seyda Atadan Memis as a director on Aug 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Peter Michael Grubin as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Kentaro Shirahata as a director on Mar 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		37 pagesAA

    Appointment of Mr Mark Gibbons as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of Nicholas Hugh Meryon Insall as a director on Nov 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2020 with updates

    		4 pagesCS01

    Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020

    		1 pagesCH04

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Jonathan Clark Neal on Feb 06, 2020

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Damien Rodolphe Edmond Bailly as a director on May 06, 2019

    		1 pagesTM01

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Appointment of Mr Jonathan Clark Neal as a director on Mar 12, 2019

    		2 pagesAP01
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    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