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STEVEN WEBSTER (PHARMACIES) LIMITED

Company number SC601964

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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)
14 Nov 2019	AA01	Previous accounting period extended from 31 July 2019 to 31 August 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 50.60 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/07/2020	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 50.60 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/07/2020 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	SH02	Sub-division of shares on 13 August 2019	View PDF Sub-division of shares on 13 August 2019 - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 13/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 13/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Solvency documents to be filed with companies house within 15 days 14/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Solvency documents to be filed with companies house within 15 days 14/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Tripartite agreement approved in terms of section 190 of the companies act 14/03/2019	View PDF Resolutions RES13 ‐ Tripartite agreement approved in terms of section 190 of the companies act 14/03/2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Tripartite agreement approved 14/03/2019	View PDF Resolutions RES13 ‐ Tripartite agreement approved 14/03/2019 - link opens in a new window - 6 pages (6 pages)
12 Mar 2019	SH19	Statement of capital on 12 March 2019 GBP 50	View PDF Statement of capital on 12 March 2019 GBP 50 - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2019	CAP-SS	Solvency Statement dated 05/03/19	View PDF Solvency Statement dated 05/03/19 - link opens in a new window - 1 page (1 page)
08 Feb 2019	MR01	Registration of charge SC6019640002, created on 7 February 2019	View PDF Registration of charge SC6019640002, created on 7 February 2019 - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	MR01	Registration of charge SC6019640001, created on 6 December 2018	View PDF Registration of charge SC6019640001, created on 6 December 2018 - link opens in a new window - 16 pages (16 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 98	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 98 - link opens in a new window - 8 pages (8 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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