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HARROGATE PHARMACY LIMITED

Company number 10263699

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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)
06 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	CH01	Director's details changed for Mr Jason Elliott Lestner on 18 November 2016	View PDF Director's details changed for Mr Jason Elliott Lestner on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-18 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	AP01	Appointment of Mr Jason Elliott Lestner as a director on 18 November 2016	View PDF Appointment of Mr Jason Elliott Lestner as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Mr David Andrew Lestner as a director on 18 November 2016	View PDF Appointment of Mr David Andrew Lestner as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	TM01	Termination of appointment of Jonathon Charles Round as a director on 18 November 2016	View PDF Termination of appointment of Jonathon Charles Round as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 22 November 2016	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 22 November 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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