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PONTARDAWE APOTHECARY LIMITED

Company number 14554119

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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)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MR01	Registration of charge 145541190001, created on 19 August 2023	View PDF Registration of charge 145541190001, created on 19 August 2023 - link opens in a new window - 34 pages (34 pages)
31 Aug 2023	MR01	Registration of charge 145541190002, created on 19 August 2023	View PDF Registration of charge 145541190002, created on 19 August 2023 - link opens in a new window - 40 pages (40 pages)
31 Aug 2023	MR01	Registration of charge 145541190003, created on 19 August 2023	View PDF Registration of charge 145541190003, created on 19 August 2023 - link opens in a new window - 38 pages (38 pages)
18 Apr 2023	AD01	Registered office address changed from 11 Calvert Terrace Swansea West Glamorgan SA1 6AT United Kingdom to 62 Herbert Street Pontardawe Swansea SA8 4ED on 18 April 2023	View PDF Registered office address changed from 11 Calvert Terrace Swansea West Glamorgan SA1 6AT United Kingdom to 62 Herbert Street Pontardawe Swansea SA8 4ED on 18 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AP01	Appointment of Mrs Stacey Louise Rees as a director on 30 December 2022	View PDF Appointment of Mrs Stacey Louise Rees as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-22 GBP 100	View PDF Incorporation Statement of capital on 2022-12-22 GBP 100 - link opens in a new window - 46 pages (46 pages)

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