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CAERAU PHARMA LIMITED

Company number 03137857

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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)
06 Jun 2022	PSC01	Notification of Elizabeth Margaret Fairclough as a person with significant control on 6 April 2016	View PDF Notification of Elizabeth Margaret Fairclough as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC01	Notification of Julie Thorne as a person with significant control on 6 April 2016	View PDF Notification of Julie Thorne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC01	Notification of David Walter Fairclough as a person with significant control on 6 April 2016	View PDF Notification of David Walter Fairclough as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	01/05/22 Statement of Capital gbp 2.0	View PDF 01/05/22 Statement of Capital gbp 2.0 - link opens in a new window - 5 pages (5 pages)
30 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	PSC07	Cessation of Thornes Pharmacy Limited as a person with significant control on 30 April 2020	View PDF Cessation of Thornes Pharmacy Limited as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
23 May 2022	MR04	Satisfaction of charge 031378570009 in full	View PDF Satisfaction of charge 031378570009 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR04	Satisfaction of charge 031378570010 in full	View PDF Satisfaction of charge 031378570010 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2022	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	AAMD	Amended total exemption full accounts made up to 31 May 2020	View PDF Amended total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 08/06/22	View PDF Confirmation statement made on 30 April 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 08/06/22 - link opens in a new window - 6 pages (6 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2021	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)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Class consent 01/06/2019	View PDF Resolutions RES13 ‐ Class consent 01/06/2019 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	SH02	Sub-division of shares on 1 June 2019	View PDF Sub-division of shares on 1 June 2019 - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 01/06/2019	View PDF Resolutions RES13 ‐ Subdiv 01/06/2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase part of thornes pharmacy LTD 01/06/2019	View PDF Resolutions RES13 ‐ Purchase part of thornes pharmacy LTD 01/06/2019 - link opens in a new window - 1 page (1 page)
22 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2021	SH19	Statement of capital on 22 January 2021 GBP 4	View PDF Statement of capital on 22 January 2021 GBP 4 - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	CAP-SS	Solvency Statement dated 01/06/19	View PDF Solvency Statement dated 01/06/19 - link opens in a new window - 1 page (1 page)
22 Jan 2021	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)

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CAERAU PHARMA LIMITED

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