STERLING PHARMA SOLUTIONS LIMITED

Company number 05712796

Date	Type	Description	View / Download
06 Mar 2019	PSC03	Notification of Saffron Bidco Limited as a person with significant control on 27 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Tushar Jain Bahadur as a director on 27 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of John Wiper as a director on 27 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Deepak Calian Vaidya as a director on 27 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Ian Dermot Shott as a director on 27 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Bharat Dhirajlal Shah as a director on 27 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Rashmi Barbhaiya as a director on 27 February 2019	(1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Ratification of allotments/any and all conduct of directors be ratified 12/02/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2019	CC04	Statement of company's objects	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(5 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
05 Jul 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 6,564,336.00	(4 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 6,473,336	(4 pages)
09 May 2018	TM01	Termination of appointment of Kannan Radhakrishnan Pudhucode as a director on 9 May 2018	(1 page)
27 Apr 2018	MR01	Registration of charge 057127960015, created on 24 April 2018	(4 pages)
28 Feb 2018	PSC01	Notification of Arun Kumar Pillai as a person with significant control on 12 October 2016	(2 pages)
28 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 28 February 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 6,397,001	(3 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 6,244,331	(3 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 6,167,996.00	(4 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the authorised share capital of the company be increased from £5,000,000.00 to £10,000,000.00 by the creation of a further 5,000,000 ordinary shares of £1.00 each 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
08 Jun 2017	MR01	Registration of charge 057127960014, created on 31 May 2017	(33 pages)