PHARMACY2U LIMITED

Company number 03802593

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Philip Day as a director on 6 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Daniel Lee as a director on 6 June 2019	(1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 10,000,631.95	(4 pages)
10 Apr 2019	SH02	Sub-division of shares on 29 March 2019	(4 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(44 pages)
10 Sep 2018	SH02	Consolidation of shares on 7 September 2018	(6 pages)
10 Sep 2018	SH20	Statement by Directors	(1 page)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 1	(5 pages)
10 Sep 2018	CAP-SS	Solvency Statement dated 04/09/18	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium a/c cancelled. Consolidation of shares. 07/09/2018	(13 pages)
06 Sep 2018	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
06 Sep 2018	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(11 pages)
05 Jul 2018	PSC02	Notification of P2U Holdings Limited as a person with significant control on 29 March 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 29 March 2018	(1 page)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 28,033,640.20	(37 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2018	AP01	Appointment of Mr Daniel Lee as a director on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Andrew Hedley Hornby as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Barrie Stevens Haigh as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of James Henderson as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Carolina Brochado as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Richard Taylor as a director on 29 March 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 2,555,582.9000	(12 pages)