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GLAXOSMITHKLINE HOLDINGS LIMITED

Company number 05647873

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	View PDF Director's details changed for Glaxo Group Limited on 6 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	PSC05	Change of details for Glaxosmithkline Plc as a person with significant control on 16 May 2022	View PDF Change of details for Glaxosmithkline Plc as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	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 - 51 pages (51 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Potential conflict of interest for the purposes of section 175 of the companies act 2006 19/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Potential conflict of interest for the purposes of section 175 of the companies act 2006 19/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 47 pages (47 pages)
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 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 - 48 pages (48 pages)
18 Mar 2020	TM01	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020	View PDF Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020	View PDF Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 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 - 55 pages (55 pages)
07 May 2019	TM01	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019	View PDF Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AP01	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019	View PDF Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 53 pages (53 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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GLAXOSMITHKLINE HOLDINGS LIMITED

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