ARYSTA LIFESCIENCE U.K. BRL LIMITED

Company number 08672867

Date	Type	Description	View / Download
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 USD 1.44	(3 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 20/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 USD 0.72	(4 pages)
19 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
16 May 2017	SH14	Redenomination of shares. Statement of capital 2 May 2017 USD 0.72	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
21 Nov 2016	AP01	Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of David Jacoboski as a director on 21 November 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
10 Mar 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 10 March 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of David Jacoboski as a director on 28 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Bryan Koeppl as a director on 28 January 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 BRL 2.25	(4 pages)
28 Aug 2015	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 24 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Wayne Maylor Hewett as a director on 28 August 2015	(1 page)
05 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
18 Jul 2015	MR01	Registration of charge 086728670001, created on 13 July 2015	(61 pages)
17 Apr 2015	AP01	Appointment of Bryan Koeppl as a director on 7 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Thomas Eric Blaser as a director on 7 April 2015	(1 page)