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HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 05557934

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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)
23 Jun 2022 CERT15 Certificate of reduction of issued capital
23 Jun 2022 OC138 Reduction of iss capital and minute (oc)
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 1,769,294,653.7
15 Jun 2022 TM02 Termination of appointment of Peter Alexander Speirs as a secretary on 15 June 2022
15 Jun 2022 AP03 Appointment of Mr Hussein Omar Arkhagha as a secretary on 15 June 2022
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 23,754,885.3
26 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 24,041,799.60
26 May 2022 SH06 Cancellation of shares. Statement of capital on 7 April 2022
  • GBP 23,985,807.80
26 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 May 2022 SH06 Cancellation of shares. Statement of capital on 17 March 2022
  • GBP 24,297,124
04 May 2022 SH06 Cancellation of shares. Statement of capital on 24 March 2022
  • GBP 24,164,534.30
04 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purhcases/ company business 25/04/2022
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
25 Apr 2022 TM01 Termination of appointment of Pamela Josephine Kirby as a director on 25 April 2022
20 Apr 2022 SH06 Cancellation of shares. Statement of capital on 10 March 2022
  • GBP 24,343,806.90
20 Apr 2022 SH06 Cancellation of shares. Statement of capital on 3 March 2022
  • GBP 24,444,549.60
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 24,066,762.1
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 24,433,162.4
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 24,433,128.8