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IPA-PHARMACIES LIMITED

Company number 04613543

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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)
08 May 2024 CERTNM Company name changed aimp LIMITED\certificate issued on 08/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
30 Apr 2024 CH01 Director's details changed for Mr Peter Cattee on 30 April 2024
23 Dec 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 TM01 Termination of appointment of Timothy Max Stanhope Harrington as a director on 25 September 2023
21 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 AP01 Appointment of Mr Ian Cameron Strachan as a director on 1 March 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
10 Dec 2021 TM01 Termination of appointment of David Henry Reissner as a director on 9 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 TM01 Termination of appointment of Robert Mark Stephenson as a director on 22 November 2021
26 Nov 2021 TM01 Termination of appointment of Roger David Mitchell as a director on 1 August 2021
22 Apr 2021 CH01 Director's details changed for Mr Roger David Mitchell on 20 April 2021
22 Apr 2021 CH01 Director's details changed for Mr Steven Lo on 20 April 2021
22 Apr 2021 CH01 Director's details changed for Mr Colin Caunce on 20 April 2021
02 Mar 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
26 Feb 2021 TM01 Termination of appointment of Richard John Dean as a director on 1 October 2020
25 Feb 2021 TM01 Termination of appointment of Adrian Richard Wilkinson as a director on 25 January 2021
25 Feb 2021 CH03 Secretary's details changed for Mrs Leyla Hannbeck on 24 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 AP01 Appointment of Mr Roger David Mitchell as a director on 9 October 2020