Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
MR01 |
Registration of charge 112327460003, created on 15 August 2024
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Gail Anne Gale as a director on 15 August 2024
|
|
|
13 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
27 Oct 2022 |
MR04 |
Satisfaction of charge 112327460002 in full
|
|
|
27 Oct 2022 |
MR04 |
Satisfaction of charge 112327460001 in full
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2019
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase of online pharmacy business and assets of frosts pharmacy LTD be authorised 10/01/2019
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Frosts Pharmacy Ltd as a person with significant control on 20 May 2019
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Frosts Group Limited as a person with significant control on 20 May 2019
|
|
|
16 Sep 2020 |
PSC02 |
Notification of Frosts Online (Holdings) Limited as a person with significant control on 20 May 2019
|
|
|
16 Sep 2020 |
PSC02 |
Notification of Frosts Group Limited as a person with significant control on 20 May 2019
|
|
|
09 Dec 2019 |
CS01 |
07/12/19 Statement of Capital gbp 1000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/10/2020.
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
|
|
|
14 Feb 2019 |
PSC05 |
Change of details for Frosts Pharmacy Ltd as a person with significant control on 5 March 2018
|
|