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UNIVERSAL PHARMACY LTD

Company number 07534072

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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)
01 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 274,191
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 265,966
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 250,815
24 Aug 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
18 May 2012 AP01 Appointment of Dr Philip David Koopowitz as a director
14 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
15 Nov 2011 SH10 Particulars of variation of rights attached to shares
15 Nov 2011 SH08 Change of share class name or designation
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 237,554
31 May 2011 TM01 Termination of appointment of Dr Haczewski as a director
31 May 2011 AP01 Appointment of Dr Ian Haczewski as a director
21 Feb 2011 CH01 Director's details changed for Dr Ian Haczewski on 21 February 2011
17 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)