STERLING DEESIDE LIMITED

Company number 07235280

Date	Type	Description	View / Download
16 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(10 pages)
11 Jun 2021	AD02	Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Unit 103, Tenth Avenue Deeside Industrial Park Deeside CH5 2UA	(1 page)
09 Jun 2021	TM01	Termination of appointment of Alan Michael Raymond as a director on 1 June 2021	(1 page)
01 Jun 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
12 May 2021	AA	Total exemption full accounts made up to 30 April 2020	(16 pages)
07 Apr 2021	PSC05	Change of details for Sterling Pharma Solutions Limited as a person with significant control on 31 March 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of John William Davies as a director on 31 March 2021	(1 page)
07 Apr 2021	TM02	Termination of appointment of Anita Isabella Rennison as a secretary on 31 March 2021	(1 page)
07 Apr 2021	AD01	Registered office address changed from 4 Friarsgate Whitefriars Chester Cheshire CH1 1XG United Kingdom to Unit 103 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 7 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Melanie Elizabeth Anne Goward as a director on 31 March 2021	(1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	(3 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,328.92612	(13 pages)
15 Dec 2020	PSC02	Notification of Sterling Pharma Solutions Limited as a person with significant control on 30 November 2020	(2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(56 pages)
11 Dec 2020	PSC07	Cessation of Dbw Holdings Limited as a person with significant control on 30 November 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Simon James Yvon Saxby as a director on 30 November 2020	(1 page)
10 Dec 2020	AP01	Appointment of Kevin Peter Cook as a director on 30 November 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Tushar Jain Bahadur as a director on 30 November 2020	(2 pages)
08 Dec 2020	MR04	Satisfaction of charge 072352800003 in full	(1 page)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 2,164.46306	(6 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 2,161.79924	(6 pages)
16 Nov 2020	AP03	Appointment of Mrs Anita Isabella Rennison as a secretary on 11 November 2020	(2 pages)
16 Nov 2020	TM02	Termination of appointment of James Rodriguez as a secretary on 11 November 2020	(1 page)
19 Oct 2020	MA	Memorandum and Articles of Association	(50 pages)

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