WELLWAY PHARMACY LIMITED

Company number 03020162

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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)
18 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 SH08 Change of share class name or designation
28 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 SH10 Particulars of variation of rights attached to shares
19 Apr 2018 SH08 Change of share class name or designation
13 Apr 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £120 is capitalised 29/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 AP01 Appointment of Mr Sukhpreet Singh Kullar as a director on 29 March 2018
04 Apr 2018 AP01 Appointment of Dr Caroline Elizabeth Phipps as a director on 29 March 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 420
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 300
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders