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GLANBIA (UK) LIMITED
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GLANBIA (UK) LIMITED: Filings

    • Overview

    Company NameGLANBIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03263437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLANBIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    Change of details for Glanbia Plc as a person with significant control on Mar 01, 2026

    		2 pagesPSC05

    Full accounts made up to Jan 04, 2025

    		22 pagesAA

    Confirmation statement made on Jun 30, 2025 with updates

    		5 pagesCS01

    Appointment of Cathal Myles Byrne as a director on Feb 13, 2025

    		2 pagesAP01

    Full accounts made up to Dec 30, 2023

    		23 pagesAA

    Termination of appointment of Nicholas James Taylor as a director on Dec 13, 2024

    		1 pagesTM01

    Statement of capital on Jun 15, 2023

    • Capital: GBP 114,585,000.00
    		6 pagesSH02
    Annotations
    DateAnnotation
    Oct 22, 2024Clarification This document is a 2nd filing of an SH02 originally registered on 25/07/2023.

    Second filing of Confirmation Statement dated Jun 30, 2023

    		3 pagesRP04CS01

    Statement of capital on Oct 07, 2024

    • Capital: GBP 114,586,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancell capital redemption reserve 04/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on Oct 06, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Statement of capital on Jun 15, 2023

    • Capital: GBP 100,000
    		5 pagesSH02
    Annotations
    DateAnnotation
    Oct 22, 2024Clarification A second filed SH02 was registered on 22/10/2024.

    Confirmation statement made on Jun 30, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 14, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.

    Appointment of Mr Andrew Shaw as a director on Jun 16, 2023

    		2 pagesAP01

    Appointment of Mr Liam Hennigan as a secretary on Jun 16, 2023

    		2 pagesAP03

    Appointment of Nicholas James Taylor as a director on Jun 16, 2023

    		2 pagesAP01

    Termination of appointment of Noel O'dwyer as a secretary on Dec 14, 2022

    		1 pagesTM02

    Termination of appointment of Noel O'dwyer as a director on Dec 14, 2022

    		1 pagesTM01

    Appointment of Mr Liam Hennigan as a director on Dec 14, 2022

    		2 pagesAP01

    Full accounts made up to Jan 01, 2022

    		21 pagesAA
    234567Next

    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