STERLING PHARMA SOLUTIONS LIMITED

Company number 05712796

Date	Type	Description	View / Download
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)
08 Mar 2017	AP01	Appointment of Mr Ian Dermot Shott as a director on 24 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Kannan Radhakrishnan Pudhucode as a director on 24 February 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
25 Jan 2017	AP01	Appointment of Dr Rashmi Barbhaiya as a director on 1 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Deepak Calian Vaidya as a director on 1 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Bharat Shah as a director on 1 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Sundara Rajan Rangaswamy as a director on 1 January 2017	(1 page)
13 Oct 2016	MR01	Registration of charge 057127960013, created on 12 October 2016	(33 pages)
13 Oct 2016	MR04	Satisfaction of charge 9 in full	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 057127960011 in full	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 057127960010 in full	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 057127960012 in full	(1 page)
14 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-12	(2 pages)
14 Sep 2016	CONNOT	Change of name notice	(2 pages)
01 Jun 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
11 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 4,965,706	(4 pages)
17 Feb 2016	TM01	Termination of appointment of Vimal Kumar Shankarlal as a director on 23 January 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Devendra Shankarlal as a director on 23 January 2016	(1 page)

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