Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
MR01 |
Registration of charge 047940920003, created on 1 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 047940920004, created on 1 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from C/O Exel Chemist 56 High Street Normanton WF6 2AQ United Kingdom to 2 Ridgeway Road Sheffield S12 2SS on 11 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Adebola Mayowa Popoola as a director on 1 July 2024
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04 Jul 2024 |
PSC02 |
Notification of Exel Pharmacy Limited as a person with significant control on 1 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Tina Mary Cooke as a person with significant control on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Olusegun Matthew Popoola as a director on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Temitayo Adeleke Fabiyi as a director on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Oluwakemi Olatundun Fabiyi as a director on 1 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 2 Ridgeway Road Sheffield S12 2SS to C/O Exel Chemist 56 High Street Normanton WF6 2AQ on 4 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Jane Ohara as a secretary on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Tina Mary Cooke as a director on 1 July 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment of share capital, company filings 10/06/2024
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26 Jun 2024 |
SH02 |
Statement of capital on 10 June 2024
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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25 Apr 2022 |
SH02 |
Statement of capital on 26 March 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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11 Jun 2021 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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19 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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