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LPC PHARMA (RETAIL) LIMITED

Company number 08700189

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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)
27 Oct 2015	AP03	Appointment of Mr Ashoni Kumar Mehta as a secretary on 1 October 2015	View PDF Appointment of Mr Ashoni Kumar Mehta as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP .035	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP .035 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	MR01	Registration of charge 087001890001, created on 8 September 2014	View PDF Registration of charge 087001890001, created on 8 September 2014 - link opens in a new window - 23 pages (23 pages)
24 Jul 2014	AP01	Appointment of Mr Kirit Chimanbhai Tulshibhai Patel as a director on 8 July 2014	View PDF Appointment of Mr Kirit Chimanbhai Tulshibhai Patel as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Bedforshire LU4 8QB United Kingdom to Selsdon House 1St Floor 212-220 Addington Road South Croydon Surrey CR2 8LD on 21 July 2014	View PDF Registered office address changed from C/O Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Bedforshire LU4 8QB United Kingdom to Selsdon House 1St Floor 212-220 Addington Road South Croydon Surrey CR2 8LD on 21 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM01	Termination of appointment of Salim Sharif Dharamshi Tejani as a director on 8 July 2014	View PDF Termination of appointment of Salim Sharif Dharamshi Tejani as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM01	Termination of appointment of Amirali Sharif Tejani as a director on 8 July 2014	View PDF Termination of appointment of Amirali Sharif Tejani as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM01	Termination of appointment of Karim Sharif Dharamshi Tejani as a director on 8 July 2014	View PDF Termination of appointment of Karim Sharif Dharamshi Tejani as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM01	Termination of appointment of Shirazali Sharif Dharamshi as a director on 8 July 2014	View PDF Termination of appointment of Shirazali Sharif Dharamshi as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM01	Termination of appointment of Satnam Singh Butter as a director on 8 July 2014	View PDF Termination of appointment of Satnam Singh Butter as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM01	Termination of appointment of Nazirali Sharif Dharamshi Tejani as a director on 8 July 2014	View PDF Termination of appointment of Nazirali Sharif Dharamshi Tejani as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AP03	Appointment of Mr Rajesh Haria as a secretary on 8 July 2014	View PDF Appointment of Mr Rajesh Haria as a secretary on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP01	Appointment of Mr Salim Kassamali Esmail Jetha as a director on 8 July 2014	View PDF Appointment of Mr Salim Kassamali Esmail Jetha as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP01	Appointment of Mr Rajesh Haria as a director on 8 July 2014	View PDF Appointment of Mr Rajesh Haria as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	TM02	Termination of appointment of Ian David Waring as a secretary on 8 July 2014	View PDF Termination of appointment of Ian David Waring as a secretary on 8 July 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH02	Sub-division of shares on 30 September 2013	View PDF Sub-division of shares on 30 September 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 0.35	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 0.35 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 177,664.72	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 177,664.72 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AP03	Appointment of Mr Ian David Waring as a secretary	View PDF Appointment of Mr Ian David Waring as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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