THE ISLINGTON GP GROUP LIMITED

Company number 07384595

Date	Type	Description	View / Download
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	(3 pages)
05 Jan 2017	AP01	Appointment of Dr Caroline Ann Cattell as a director on 21 July 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Dr Thomas Charles Mcanea as a director on 21 July 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Dr Craig Russell Seymour as a director on 21 July 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mrs Daniela Gomes as a director on 21 July 2016	(2 pages)
14 Dec 2016	SH08	Change of share class name or designation	(2 pages)
14 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2016	SH03	Purchase of own shares.	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
12 Oct 2015	AP01	Appointment of Dr Benedict Smith as a director on 23 September 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Dr Sunil Viniak Limaye as a director on 23 September 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Ms Catherine Holmes as a director on 23 September 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Simon Richard Hazelwood as a director on 23 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Rathini Ratnavel as a director on 23 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of John Saverimuttu Rohan Segarajasinghe as a director on 23 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Charlotte Melia as a director on 23 September 2015	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 23/09/2015	(9 pages)
06 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 17,811	(9 pages)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
18 Feb 2015	AD01	Registered office address changed from Ramsay Brown and Partners Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 17,811	(9 pages)
23 Oct 2014	CH01	Director's details changed for Charlotte Melia on 23 October 2014	(2 pages)
07 Oct 2014	AD01	Registered office address changed from C/O Ramsay Brown and Partners, Ramsay House, 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown and Partners Vera Avenue London N21 1RA on 7 October 2014	(1 page)