AMRYT PHARMA HOLDINGS LIMITED

Company number 05316808

Date	Type	Description	View / Download
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 10,409,738.73	(4 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Nov 2012	AP01	Appointment of Paul Stanard Griffiths as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Carol Ann Law as a director	(2 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 7,825,738.73	(4 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 7,808,850.62	(4 pages)
19 Jun 2012	AP01	Appointment of George Henry Stephen Staley as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Michael Henry Nolan as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Cathal Friel as a director	(3 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquisition takeovers dir auth to allot shares subdivision 08/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts elect dir apt auditor 08/06/2012	(1 page)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 June 2012 GBP 16,095,146.28	(6 pages)
19 Jun 2012	SH02	Consolidation of shares on 8 June 2012	(7 pages)
19 Jun 2012	TM02	Termination of appointment of Ian Aspinall as a secretary	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Ian Aspinall as a director	(2 pages)
19 Jun 2012	AP03	Appointment of Alan Mooney as a secretary	(3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition agreement, consolidation and other co business 08/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jun 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
08 Jun 2012	CERTNM	Company name changed sterling green group PLC\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-06-08	(5 pages)
08 Jun 2012	CONNOT	Change of name notice	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Philip Kanas as a director	(2 pages)
27 Feb 2012	AR01	Annual return made up to 20 December 2011 no member list	(15 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Syed Ali as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Jason Mcclean as a director	(2 pages)

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