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STERIMED UK HOLDINGS LTD

Company number 09703244

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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)
28 Nov 2017 AP03 Appointment of Mr Paul David Wheatcroft as a secretary on 28 November 2017
08 Nov 2017 MR04 Satisfaction of charge 097032440002 in full
05 Oct 2017 MR01 Registration of charge 097032440004, created on 2 October 2017
05 Oct 2017 MR01 Registration of charge 097032440003, created on 2 October 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Kevin Mark Sherrard as a director on 13 March 2017
04 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
20 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 07/04/2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Cross guarantee and debenture approved 07/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
21 Apr 2016 SH10 Particulars of variation of rights attached to shares
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
21 Apr 2016 AP01 Appointment of Mr Graham Scott Miller as a director on 7 April 2016
21 Apr 2016 AP01 Appointment of Mr Andrew Bryant Symmonds as a director on 7 April 2016
21 Apr 2016 AP01 Appointment of Mr Kevin Mark Sherrard as a director on 7 April 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016
13 Apr 2016 MR01 Registration of charge 097032440001, created on 7 April 2016
09 Apr 2016 MR01 Registration of charge 097032440002, created on 7 April 2016
25 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)