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WORTHING PHARMACIES LIMITED

Company number 07508850

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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)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 26/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Apr 2024	MR01	Registration of charge 075088500007, created on 26 April 2024	View PDF Registration of charge 075088500007, created on 26 April 2024 - link opens in a new window - 53 pages (53 pages)
03 Apr 2024	TM02	Termination of appointment of Alison Ware as a secretary on 28 March 2024	View PDF Termination of appointment of Alison Ware as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)
14 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 075088500006 in full	View PDF Satisfaction of charge 075088500006 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 075088500005 in full	View PDF Satisfaction of charge 075088500005 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 075088500004 in full	View PDF Satisfaction of charge 075088500004 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	PSC07	Cessation of Gregory Pay as a person with significant control on 12 February 2021	View PDF Cessation of Gregory Pay as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC02	Notification of A&S Shillam Limited as a person with significant control on 12 February 2021	View PDF Notification of A&S Shillam Limited as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Alexander George Pay as a person with significant control on 12 February 2021	View PDF Cessation of Alexander George Pay as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Natalie Ann Cerda as a person with significant control on 12 February 2021	View PDF Cessation of Natalie Ann Cerda as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Joanne Elizabeth Fernando as a person with significant control on 12 February 2021	View PDF Cessation of Joanne Elizabeth Fernando as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
10 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	PSC04	Change of details for Mrs Joanne Elizabeth Fernando as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Joanne Elizabeth Fernando as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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WORTHING PHARMACIES LIMITED

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