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PHARMASSIST (SOLUTIONS) LIMITED

Company number 08434440

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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)
15 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
01 Apr 2014 AD01 Registered office address changed from C/O Zermanskys Solicitors 10 Butts Court Leeds West Yorkshire LS1 5JS on 1 April 2014
01 Apr 2014 AP01 Appointment of John D'arcy as a director
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100
20 Sep 2013 AP01 Appointment of Aidan Dempsey as a director
24 Jun 2013 AD01 Registered office address changed from 9 Greenroyd Croft Birkby West Yorkshire HD2 2DQ United Kingdom on 24 June 2013
25 Apr 2013 AP01 Appointment of Anthony Golombeck as a director
25 Apr 2013 AP01 Appointment of Mr Marshall Glynn as a director
05 Apr 2013 CERTNM Company name changed midweek LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
05 Apr 2013 CONNOT Change of name notice
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)