STADA UK HOLDINGS LTD.

Company number 08637720

Date	Type	Description	View / Download
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
17 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Edwin Charles Blythe as a director on 17 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Dieno George as a director on 17 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 086377200001, created on 20 December 2018	(33 pages)
21 Dec 2018	MR01	Registration of charge 086377200002, created on 20 December 2018	(31 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
26 Jul 2018	MA	Memorandum and Articles of Association	(30 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/interceditor agreement/english law share charge/irish law share charge 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Apr 2018	AP01	Appointment of Mr Dieno George as a director on 6 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018	(1 page)
29 Nov 2017	TM01	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 29 November 2017	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
11 Nov 2016	CH01	Director's details changed for Mr Luc Maurice Godelieva Slegers on 1 August 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 EUR 400,000,000 GBP 100	(6 pages)
02 Jul 2015	TM01	Termination of appointment of Evelyn Gore-Strachan as a director on 29 June 2015	(1 page)
19 May 2015	CH01	Director's details changed for Mrs Evelyn Gore-Strachan on 11 May 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from Park View House 65 London Road Newbury Berkshire Rg 14 1Jn to 200 Longwater Avenue Reading RG2 6GP on 15 May 2015	(1 page)