GPG NO.1 LIMITED

Company number 04461851

Date	Type	Description	View / Download
26 Jun 2017	PSC02	Notification of General Practice Group Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
08 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 500,100	(8 pages)
08 Aug 2016	CH03	Secretary's details changed for Miss Emily Trace on 4 August 2015	(1 page)
08 Aug 2016	CH03	Secretary's details changed for Mr Jonathan Knight on 4 August 2015	(1 page)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
10 Aug 2015	AD02	Register inspection address has been changed from C/O Bolt Asset Management Llp Level 5 Sussex House 143 Long Acre London WC2E 9AD United Kingdom to C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN	(1 page)
17 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 500,100	(9 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(7 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Nov 2014	MR01	Registration of charge 044618510094, created on 3 November 2014	(75 pages)
21 Aug 2014	CH01	Director's details changed for Mr Neeral Patel on 20 August 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 500,100	(9 pages)
21 Feb 2014	TM01	Termination of appointment of Marcus Sperber as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
21 Nov 2013	AP01	Appointment of Mr Justin Ward Brown as a director	(2 pages)
16 Jul 2013	AP03	Appointment of Miss Emily Trace as a secretary	(2 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(9 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
17 Sep 2012	AP01	Appointment of Mr Harry Platt as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(8 pages)
18 Jan 2012	AP01	Appointment of Mr Paul David Tebbit as a director	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Matthew Wheeldon as a director	(2 pages)