- Company Overview for DELIVERING PHARMACY LIMITED (09018123)
- Filing history for DELIVERING PHARMACY LIMITED (09018123)
- People for DELIVERING PHARMACY LIMITED (09018123)
- Charges for DELIVERING PHARMACY LIMITED (09018123)
- More for DELIVERING PHARMACY LIMITED (09018123)
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) |
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22 Mar 2018 | RESOLUTIONS |
Resolutions
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16 Mar 2018 | AP01 | Appointment of Mr Abrar Rehman as a director on 18 January 2018 | |
16 Mar 2018 | AP01 | Appointment of Mr Zubair Ashraf Malik as a director on 18 January 2018 | |
16 Mar 2018 | PSC02 | Notification of Penyffordd Pharmacy Limited as a person with significant control on 18 January 2018 | |
16 Mar 2018 | PSC07 | Cessation of Ralph Spencer Greenwall as a person with significant control on 18 January 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Ameen Rasul as a director on 18 January 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Usman Saeed as a director on 18 January 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Anne-Marie Killeen as a director on 18 January 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Ilyas Hussain as a director on 18 January 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Safina Haque as a director on 18 January 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Ralph Spencer Greenwall as a director on 18 January 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Alastair John Bavington as a director on 18 January 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Sohail Anjum Abbas as a director on 18 January 2018 | |
16 Mar 2018 | AD01 | Registered office address changed from 560 Allerton Road Bradford BD15 8AB to Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 16 March 2018 | |
09 Jun 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
16 Jan 2017 | AA01 | Previous accounting period extended from 30 April 2016 to 30 June 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
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31 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
02 Oct 2015 | MR01 | Registration of charge 090181230001, created on 30 September 2015 | |
14 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 14 August 2015
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28 Jul 2015 | TM01 | Termination of appointment of David Brian Stout as a director on 23 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Ruth Sian Hall as a director on 1 July 2015 | |
05 Jun 2015 | CH01 | Director's details changed for Dr David Brian Stout on 6 April 2015 | |
05 Jun 2015 | CH01 | Director's details changed for Dr Usman Saeed on 6 April 2015 |