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SHIRE BIOPHARMACEUTICALS HOLDINGS

Company number 05492592

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM02	Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 Nov 2022	TM01	Termination of appointment of Mark Gibbons as a director on 8 November 2022	View PDF Termination of appointment of Mark Gibbons as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mr Marc Stuart Page as a director on 8 November 2022	View PDF Appointment of Mr Marc Stuart Page as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sum of usd 774,843,000 be capitalised 01/07/2022 RES13 ‐ Share capital of the company be reduced 01/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sum of usd 774,843,000 be capitalised 01/07/2022 RES13 ‐ Share capital of the company be reduced 01/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	View PDF Appointment of Peter Michael Grubin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	View PDF Termination of appointment of Kentaro Shirahata as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	View PDF Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 25/10/2018	View PDF Resolutions RES13 ‐ Cancel share premium account 25/10/2018 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	View PDF Secretary's details changed for Shire Corporate Services Limited on 28 April 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 28 February 2019	View PDF Appointment of Mr Nicholas Hugh Meryon Insall as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Mark Gibbons as a director on 28 February 2019	View PDF Appointment of Mr Mark Gibbons as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019	View PDF Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)

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