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INSYNC HEALTHCARE PHARMACY LIMITED

Company number 05943949

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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)
30 Jan 2025 MR04 Satisfaction of charge 1 in full
20 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of the enterprise management incentive scheme option to be granted to robert cousins be approved 25/10/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
25 Mar 2024 AP01 Appointment of Mr Sean Huw Mayo as a director on 1 September 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
24 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 SH08 Change of share class name or designation
29 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 AP03 Appointment of Dr Richard Gwyn Huxley Jones as a secretary on 20 November 2017
13 Dec 2017 AP03 Appointment of Mrs Sally Ann Worsley as a secretary on 20 November 2017
13 Dec 2017 AP03 Appointment of Dr Alison Mary Woolf as a secretary on 20 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates