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M&A PHARMACIES GROUP LIMITED

Company number 11731761

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	TM01	Termination of appointment of Angela Dean as a director on 29 July 2023	View PDF Termination of appointment of Angela Dean as a director on 29 July 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	AP01	Appointment of Mr Gerald William Dean as a director on 2 March 2021	View PDF Appointment of Mr Gerald William Dean as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AP01	Appointment of Mr Mohamed Amin Patel as a director on 2 March 2021	View PDF Appointment of Mr Mohamed Amin Patel as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	PSC01	Notification of Mohamed Amin Patel as a person with significant control on 2 March 2021	View PDF Notification of Mohamed Amin Patel as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	PSC07	Cessation of Angela Dean as a person with significant control on 2 March 2021	View PDF Cessation of Angela Dean as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share acquisition 02/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share acquisition 02/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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M&A PHARMACIES GROUP LIMITED

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