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STADA UK HOLDINGS LTD.

Company number 08637720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 EUR 400,000,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 EUR 400,000,000 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AP01	Appointment of Mr Luc Maurice Godelieva Slegers as a director on 2 June 2014	View PDF Appointment of Mr Luc Maurice Godelieva Slegers as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Philip John Wright as a director on 30 June 2014	View PDF Termination of appointment of Philip John Wright as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM02	Termination of appointment of Philip John Wright as a secretary on 30 June 2014	View PDF Termination of appointment of Philip John Wright as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 100 EUR 400,000,000	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 100 EUR 400,000,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AP01	Appointment of Mrs Evelyn Gore-Strachan as a director	View PDF Appointment of Mrs Evelyn Gore-Strachan as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Geoffrey Martin Adams as a director	View PDF Appointment of Mr Geoffrey Martin Adams as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Peter Ballard as a director	View PDF Termination of appointment of Peter Ballard as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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