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DERMA UK HOLDINGS LIMITED

Company number 09064486

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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)
05 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 99,180	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 99,180 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AP03	Appointment of Mr Nicholas Stephen Pass as a secretary on 30 May 2014	View PDF Appointment of Mr Nicholas Stephen Pass as a secretary on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	SH19	Statement of capital on 12 August 2014 GBP 99,180	View PDF Statement of capital on 12 August 2014 GBP 99,180 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Aug 2014	CAP-SS	Solvency statement dated 29/07/14	View PDF Solvency statement dated 29/07/14 - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE to Arc Progress Mill Lane Stotfold Bedfordshire SG5 4NY on 5 August 2014	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE to Arc Progress Mill Lane Stotfold Bedfordshire SG5 4NY on 5 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 220,400.00	View PDF Statement of capital following an allotment of shares on 9 July 2014 GBP 220,400.00 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	SH02	Sub-division of shares on 9 July 2014	View PDF Sub-division of shares on 9 July 2014 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of £1 be sub-divided into ord share £0.45 09/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of £1 be sub-divided into ord share £0.45 09/07/2014 - link opens in a new window - 30 pages (30 pages)
18 Jul 2014	SH02	Sub-division of shares on 9 July 2014	View PDF Sub-division of shares on 9 July 2014 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AP01	Appointment of Mr Robert Christopher Grove as a director on 4 June 2014	View PDF Appointment of Mr Robert Christopher Grove as a director on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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