HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY filing history - Find and update company information

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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)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with no updates	View PDF Confirmation statement made on 7 September 2016 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 23,992,808	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 23,992,808 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 23,992,385	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 23,992,385 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 23,971,887	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 23,971,887 - link opens in a new window - 3 pages (3 pages)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/05/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business 12/05/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Breffni John Byrne as a director on 12 May 2016	View PDF Termination of appointment of Breffni John Byrne as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreements etc 19/02/2016	View PDF Resolutions RES13 ‐ Agreements etc 19/02/2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 198 pages (198 pages)
02 Mar 2016	AP01	Appointment of John Julius Castellani as a director on 1 March 2016	View PDF Appointment of John Julius Castellani as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 23,938,550	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 23,938,550 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AP01	Appointment of Jochen Gann as a director on 29 February 2016	View PDF Appointment of Jochen Gann as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 19,938,512	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 19,938,512 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 19,938,112	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 19,938,112 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 19,934,301	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 19,934,301 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 199,339,621.5	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 199,339,621.5 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AR01	Annual return made up to 7 September 2015 no member list Statement of capital on 2015-09-11 GBP 19,933,421.5	View PDF Annual return made up to 7 September 2015 no member list Statement of capital on 2015-09-11 GBP 19,933,421.5 - link opens in a new window - 8 pages (8 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 19,933,421.5	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 19,933,421.5 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 19,887,993.9	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 19,887,993.9 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 178 pages (178 pages)
29 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 19,887,993.9	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 19,887,993.9 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AP01	Appointment of Dr Pamela Josephine Kirby as a director on 1 December 2014	View PDF Appointment of Dr Pamela Josephine Kirby as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 19,862,523.9	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 19,862,523.9 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 19,855,195	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 19,855,195 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 no member list Statement of capital on 2014-09-08 GBP 198,430,477	View PDF Annual return made up to 7 September 2014 no member list Statement of capital on 2014-09-08 GBP 198,430,477 - link opens in a new window - 7 pages (7 pages)

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