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ADVANCED STERILIZATION PRODUCTS (UK) LIMITED

Company number 11542096

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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 May 2020	AP01	Appointment of Stuart Robert Mcgerty as a director on 30 April 2020	View PDF Appointment of Stuart Robert Mcgerty as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mads Ransby Olsen as a director on 30 April 2020	View PDF Appointment of Mads Ransby Olsen as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Maria Anna Johanna Wagemakers as a director on 30 April 2020	View PDF Appointment of Maria Anna Johanna Wagemakers as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2019	CAP-SS	Solvency Statement dated 28/02/19	View PDF Solvency Statement dated 28/02/19 - link opens in a new window - 1 page (1 page)
28 Feb 2019	SH19	Statement of capital on 28 February 2019 GBP 2,333,152	View PDF Statement of capital on 28 February 2019 GBP 2,333,152 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	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 - 1 page (1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 USD 1 GBP 2,333,152	View PDF Statement of capital following an allotment of shares on 25 February 2019 USD 1 GBP 2,333,152 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 USD 1	View PDF Incorporation Statement of capital on 2018-08-29 USD 1 - link opens in a new window - 51 pages (51 pages)

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