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NEWCASTLE GENERAL PRACTICE SERVICES LTD

Company number 08854894

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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)
02 Aug 2024 SH02 Consolidation of shares Statement of capital on 1 April 2024
  • GBP 3,164.28
27 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 21 January 2024
17 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2024
  • GBP 3,165.28
22 Jun 2024 MA Memorandum and Articles of Association
22 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
16 Feb 2024 CH01 Director's details changed for Mr Ian Morgan on 16 February 2024
16 Feb 2024 AP01 Appointment of Mr Ian Morgan as a director on 1 June 2023
15 Feb 2024 TM01 Termination of appointment of Brigid Margot Joughin as a director on 1 June 2023
13 Feb 2024 SH02 Consolidation of shares on 13 February 2024
13 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2024
  • GBP 3,238.21
07 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2023
  • GBP 2,877.60
30 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2023
  • GBP 3,103.96
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 2,676.91
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024 and again on the 17/07/2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 2,676.91
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2024 and 07/02/2024.
07 Nov 2023 AP03 Appointment of Rebecca Haynes as a secretary on 3 November 2023
07 Nov 2023 TM02 Termination of appointment of Annie Mary Walton as a secretary on 3 November 2023
12 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
26 Jan 2023 AP03 Appointment of Miss Annie Mary Walton as a secretary on 26 January 2023
26 Jan 2023 TM02 Termination of appointment of Alexander Simon Woodmass as a secretary on 26 January 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates