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FORWARD PHARMACY LIMITED

Company number 05959105

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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)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Correction of annual accounts 17/10/2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ To reduce the unpaid issues share capital 05/08/2016
15 Nov 2016 SH19 Statement of capital on 15 November 2016
  • GBP 120,000
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 22/08/2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
24 Aug 2016 MR04 Satisfaction of charge 1 in full
24 Aug 2016 MR04 Satisfaction of charge 2 in full
22 Aug 2016 SH19 Statement of capital on 22 August 2016
  • GBP 120,000
  • ANNOTATION Clarification a second filed SH19 was registered on 15/11/2016
22 Aug 2016 CAP-SS Solvency Statement dated 04/08/16
22 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 250,000
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 250,000
03 Nov 2014 CH01 Director's details changed for Mr Julian Samier Al-Mushadani on 31 October 2014
03 Nov 2014 CH03 Secretary's details changed for Mr Julian Samier Al-Mushadani on 31 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 250,000
10 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Jonathan Davey on 2 July 2012
07 Oct 2012 CH01 Director's details changed for Mr Jonathan Davey on 2 July 2012
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders