S.T.D. PHARMACEUTICAL PRODUCTS LIMITED

Company number 00905546

Date	Type	Description	View / Download
15 Aug 2019	TM01	Termination of appointment of Nina Elizabeth Leach as a director on 1 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mark Butler as a director on 1 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Brian Lloyd as a director on 1 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Raul Parra as a director on 1 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Fred Lampropoulos as a director on 1 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Anthony John Leach as a director on 1 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Robert Norman Gardiner as a director on 1 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Margaret Florence Gardiner as a director on 1 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Bruce Montgomery Gardiner as a director on 1 August 2019	(1 page)
15 Aug 2019	TM02	Termination of appointment of Christopher Hugh Edwards Smith as a secretary on 1 August 2019	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Aug 2019	SH08	Change of share class name or designation	(2 pages)
01 Aug 2019	PSC02	Notification of Fibrovein Holdings Limited as a person with significant control on 29 July 2019	(2 pages)
01 Aug 2019	PSC07	Cessation of Limbco Limited as a person with significant control on 29 July 2019	(1 page)
01 Aug 2019	PSC02	Notification of Limbco Limited as a person with significant control on 18 July 2019	(2 pages)
01 Aug 2019	PSC07	Cessation of Bruce Montgomery Gardiner as a person with significant control on 18 July 2019	(1 page)
17 Jul 2019	AA01	Current accounting period extended from 30 April 2019 to 31 July 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
13 Dec 2018	CH01	Director's details changed for Mr Robert Norman Gardiner on 1 September 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Mrs Margaret Florence Gardiner on 1 September 2018	(2 pages)
15 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	(7 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 30 April 2017	(6 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Dec 2016	AA	Accounts for a medium company made up to 30 April 2016	(20 pages)