PHARMACY2U LIMITED

Company number 03802593

Filter by category


Confirmation statement filters

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)
07 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
15 Nov 2019 AD01 Registered office address changed from 1 Hawthorn Park Coal Road Leeds LS14 1PQ to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019
10 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
02 Jul 2019 AP01 Appointment of Philip Day as a director on 6 June 2019
01 Jul 2019 TM01 Termination of appointment of Daniel Lee as a director on 6 June 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 10,000,631.95
10 Apr 2019 SH02 Sub-division of shares on 29 March 2019
13 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
10 Sep 2018 SH02 Consolidation of shares on 7 September 2018
10 Sep 2018 SH20 Statement by Directors
10 Sep 2018 SH19 Statement of capital on 10 September 2018
  • GBP 1
10 Sep 2018 CAP-SS Solvency Statement dated 04/09/18
10 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share premium a/c cancelled. Consolidation of shares. 07/09/2018
06 Sep 2018 AD03 Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
06 Sep 2018 AD02 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
16 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
05 Jul 2018 PSC02 Notification of P2U Holdings Limited as a person with significant control on 29 March 2018
05 Jul 2018 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 29 March 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 28,033,640.20
16 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 AP01 Appointment of Mr Daniel Lee as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Andrew Hedley Hornby as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Barrie Stevens Haigh as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of James Henderson as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Carolina Brochado as a director on 29 March 2018