PHARMACY2U LIMITED

Company number 03802593

Date	Type	Description	View / Download
22 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 08/07/2017	(21 pages)
22 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2017 GBP 2,552,548.50	(15 pages)
22 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 08/07/2016	(18 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
20 Dec 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 28 April 2017	(2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	(2 pages)
29 Aug 2017	MR01	Registration of charge 038025930009, created on 23 August 2017	(26 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
21 Jul 2017	CS01	08/07/17 Statement of Capital gbp 2552548.50 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 22/01/2018.	(14 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 2,198,388.99131 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2018.	(6 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(42 pages)
04 Oct 2016	AP01	Appointment of Mr Andrew Hedley Hornby as a director on 10 August 2016	(2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 July 2016 GBP 2,199,389.30	(10 pages)
22 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 22/01/2018.	(13 pages)
05 Aug 2016	SH08	Change of share class name or designation	(2 pages)
26 Jul 2016	AP01	Appointment of Carolina Brochado as a director on 2 July 2016	(2 pages)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
25 Jul 2016	AP01	Appointment of James Henderson as a director on 2 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Mark Jonathan Charles Livingstone as a director on 2 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Gary Dannatt as a director on 2 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Richard Taylor as a director on 18 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Stephen John Wilcock as a director on 2 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Keith Graham Mccullagh as a director on 2 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Daniel Mark Lee as a director on 2 July 2016	(1 page)