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UBHI PHARMACY LIMITED

Company number 03222830

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 SH10 Particulars of variation of rights attached to shares
06 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 SH08 Change of share class name or designation
12 Sep 2023 SH10 Particulars of variation of rights attached to shares
12 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 PSC04 Change of details for Mr Makhan Singh Ubhi as a person with significant control on 10 July 2016
21 Jul 2023 PSC04 Change of details for Mrs Amrit Pal Ubhi as a person with significant control on 10 July 2016
21 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 40,000
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 032228300007, created on 2 August 2017
01 Aug 2017 MR04 Satisfaction of charge 3 in full