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THE GROUP ANALYTIC PRACTICE LIMITED

Company number 08198106

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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)
12 Oct 2024 SH02 Sub-division of shares on 9 September 2024
12 Oct 2024 SH08 Change of share class name or designation
12 Oct 2024 MA Memorandum and Articles of Association
12 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 09/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2024 PSC07 Cessation of Susanna Ruth Abse as a person with significant control on 9 September 2024
12 Oct 2024 SH10 Particulars of variation of rights attached to shares
20 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
02 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Nov 2023 AA01 Previous accounting period extended from 31 August 2023 to 30 September 2023
25 Oct 2023 PSC01 Notification of Susanna Ruth Abse as a person with significant control on 1 October 2023
25 Oct 2023 PSC04 Change of details for Elizabeth Maclean Arnott as a person with significant control on 1 October 2023
25 Oct 2023 PSC07 Cessation of Ian Stuart Williamson as a person with significant control on 1 October 2023
24 Oct 2023 AP01 Appointment of Mr Paul Kevin Gogarty as a director on 1 October 2023
24 Oct 2023 AP01 Appointment of Ms Susanna Ruth Abse as a director on 1 October 2023
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
25 Jul 2023 PSC04 Change of details for Ian Stuart Williamson as a person with significant control on 17 July 2023
25 Jul 2023 PSC04 Change of details for Elizabeth Maclean Arnott as a person with significant control on 17 July 2023
21 Jul 2023 SH06 Cancellation of shares. Statement of capital on 17 July 2023
  • GBP 1
21 Jul 2023 SH03 Purchase of own shares.
17 Jul 2023 TM01 Termination of appointment of Ian Stuart Williamson as a director on 17 July 2023
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
16 Sep 2022 PSC04 Change of details for Ian Stuart Williamson as a person with significant control on 31 August 2022
16 Sep 2022 PSC04 Change of details for Elizabeth Maclean Arnott as a person with significant control on 31 August 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021