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LIVING CARE PHARMACY (ROCKWELL) LIMITED

Company number 11736298

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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)
27 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-25 - link opens in a new window - 2 pages (2 pages)
08 May 2019	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)
08 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Jason Elliot Lestner on 8 April 2019	View PDF Director's details changed for Mr Jason Elliot Lestner on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	MR01	Registration of charge 117362980001, created on 1 April 2019	View PDF Registration of charge 117362980001, created on 1 April 2019 - link opens in a new window - 91 pages (91 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC01	Notification of Jason Elliot Lestner as a person with significant control on 21 December 2018	View PDF Notification of Jason Elliot Lestner as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC01	Notification of David Andrew Lestner as a person with significant control on 21 December 2018	View PDF Notification of David Andrew Lestner as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Jason Elliot Lestner as a director on 21 December 2018	View PDF Appointment of Mr Jason Elliot Lestner as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr David Andrew Lestner as a director on 21 December 2018	View PDF Appointment of Mr David Andrew Lestner as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 8 Manor Road Leeds West Yorkshire LS11 9AH on 3 January 2019	View PDF Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 8 Manor Road Leeds West Yorkshire LS11 9AH on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Jonathon Charles Round as a director on 21 December 2018	View PDF Termination of appointment of Jonathon Charles Round as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 21 December 2018	View PDF Cessation of York Place Company Nominees Limited as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	PSC07	Cessation of Jonathon Charles Round as a person with significant control on 21 December 2018	View PDF Cessation of Jonathon Charles Round as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-20 GBP 1	View PDF Incorporation Statement of capital on 2018-12-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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