ABBOTT DIABETES CARE LIMITED

Company number 02548046

Date	Type	Description	View / Download
02 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
25 Oct 2023	AP01	Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023	(2 pages)
25 Oct 2023	TM01	Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(45 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(4 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
03 Oct 2022	AP01	Appointment of John Arthur Mccoy Jr as a director on 3 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Karen Ann Krammer as a director on 3 October 2022	(1 page)
11 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	(28 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,036,833	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
07 Jan 2021	RP04AP01	Second filing for the appointment of Karen Marie Peterson as a director	(6 pages)
16 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
13 Nov 2020	PSC07	Cessation of Abbott Laboratories as a person with significant control on 6 April 2016	(1 page)
13 Nov 2020	PSC02	Notification of Abbott Laboratories Limited as a person with significant control on 6 April 2016	(2 pages)
11 May 2020	AP01	Appointment of Mrs Karen Ann Krammer as a director on 27 March 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Karen Marie Peterson as a director on 27 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Karen Marie Peterson as a director on 1 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2021.	(3 pages)
11 Mar 2020	TM01	Termination of appointment of Brian Yoor as a director on 29 February 2020	(1 page)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
19 Mar 2019	AP01	Appointment of Mr Paul John Kenny as a director on 7 March 2019	(2 pages)