TEVA UK HOLDCO 3 LIMITED

Ridings Point Ridings Point, Castleford, WF10 5HX, England, England
StatusACTIVE
Company No.12211029
CategoryPrivate Limited Company
Incorporated17 Sep 2019
Age4 years, 7 months, 29 days
JurisdictionEngland Wales

SUMMARY

TEVA UK HOLDCO 3 LIMITED is an active private limited company with number 12211029. It was incorporated 4 years, 7 months, 29 days ago, on 17 September 2019. The company address is Ridings Point Ridings Point, Castleford, WF10 5HX, England, England.



Company Fillings

Capital allotment shares

Date: 14 Dec 2023

Action Date: 30 Nov 2023

Category: Capital

Type: SH01

Capital : 14,670,363,799 USD

Date: 2023-11-30

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Confirmation statement with updates

Date: 03 Oct 2023

Action Date: 16 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-16

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Accounts with accounts type full

Date: 15 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type full

Date: 03 Jan 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 23 Sep 2022

Action Date: 16 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-16

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Capital allotment shares

Date: 22 Jun 2022

Action Date: 16 Jun 2022

Category: Capital

Type: SH01

Date: 2022-06-16

Capital : 12,670,120,179 USD

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Termination director company with name termination date

Date: 11 May 2022

Action Date: 07 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Doron Herman

Termination date: 2022-05-07

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Appoint person director company with name date

Date: 09 May 2022

Action Date: 07 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Yaron Aizik Katz

Appointment date: 2022-05-07

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Capital allotment shares

Date: 12 Nov 2021

Action Date: 09 Nov 2021

Category: Capital

Type: SH01

Date: 2021-11-09

Capital : 12,214,034,675 USD

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Capital allotment shares

Date: 24 Oct 2021

Action Date: 21 Oct 2021

Category: Capital

Type: SH01

Date: 2021-10-21

Capital : 11,467,044,050 USD

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Resolution

Date: 05 Oct 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 30 Sep 2021

Action Date: 16 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-16

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Capital allotment shares

Date: 29 Sep 2021

Action Date: 31 Aug 2021

Category: Capital

Type: SH01

Date: 2021-08-31

Capital : 10,988,143,741 USD

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Capital allotment shares

Date: 17 Aug 2021

Action Date: 01 Jul 2021

Category: Capital

Type: SH01

Date: 2021-07-01

Capital : 10,150,143,741 USD

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Accounts with accounts type full

Date: 17 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change account reference date company current extended

Date: 03 Dec 2020

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

Made up date: 2020-09-30

New date: 2020-12-31

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Capital allotment shares

Date: 05 Nov 2020

Action Date: 02 Nov 2020

Category: Capital

Type: SH01

Capital : 9,434,910,521 USD

Date: 2020-11-02

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Confirmation statement with updates

Date: 28 Sep 2020

Action Date: 16 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-16

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Capital allotment shares

Date: 02 Jun 2020

Action Date: 06 May 2020

Category: Capital

Type: SH01

Date: 2020-05-06

Capital : 7,958,610,521 USD

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Notification of a person with significant control

Date: 21 May 2020

Action Date: 06 May 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2020-05-06

Psc name: Teva Uk Holdco 1 Limited

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Change to a person with significant control

Date: 21 May 2020

Action Date: 06 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Teva Uk Holdco 2 Limited

Change date: 2020-05-06

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Termination director company with name termination date

Date: 01 May 2020

Action Date: 29 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kim Innes

Termination date: 2020-04-29

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Appoint person director company with name date

Date: 01 May 2020

Action Date: 29 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-04-29

Officer name: Mr Stephen Michael Charlesworth

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Capital allotment shares

Date: 01 Nov 2019

Action Date: 07 Oct 2019

Category: Capital

Type: SH01

Capital : 4,868,750,277 USD

Date: 2019-10-07

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Cessation of a person with significant control

Date: 15 Oct 2019

Action Date: 07 Oct 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-10-07

Psc name: Orvet Uk

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Notification of a person with significant control

Date: 15 Oct 2019

Action Date: 07 Oct 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Teva Uk Holdco 2 Limited

Notification date: 2019-10-07

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Change person director company with change date

Date: 30 Sep 2019

Action Date: 25 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Kim Innes

Change date: 2019-09-25

Documents

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Incorporation company

Date: 17 Sep 2019

Category: Incorporation

Type: NEWINC

Documents

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