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DELIVERING PHARMACY LIMITED

Company number 09018123

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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)
22 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 8
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
  • GBP 8
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