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CHARNWOOD GP NETWORK LIMITED

Company number 09023605

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Company Results (links open in a new window)
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)
14 Jul 2021 AP01 Appointment of Mr Paul Houseman as a director on 10 May 2021
14 Jul 2021 TM01 Termination of appointment of Susan Angela Duffy as a director on 9 May 2021
04 Jun 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 37.71
04 Jun 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 37.71
04 Jun 2021 SH03 Purchase of own shares.
04 Jun 2021 SH03 Purchase of own shares.
22 Feb 2021 SH10 Particulars of variation of rights attached to shares
22 Feb 2021 SH08 Change of share class name or designation
22 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2018
  • GBP 38.85
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 38.85
23 Nov 2020 SH10 Particulars of variation of rights attached to shares
21 Oct 2020 SH08 Change of share class name or designation
09 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
04 Jul 2019 TM01 Termination of appointment of Snehal Arun D'souza as a director on 3 July 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 AP01 Appointment of Dr Snehal Arun D'souza as a director on 21 November 2018
27 Nov 2018 AP01 Appointment of Dr Rebecca Fances Dempsey as a director on 21 November 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
28 Aug 2018 TM01 Termination of appointment of Naresh Narshi Vaghela as a director on 1 April 2018
28 Aug 2018 TM01 Termination of appointment of Naresh Narshi Vaghela as a director on 1 April 2018
28 Aug 2018 TM01 Termination of appointment of Simon Marcus Wilde as a director on 1 April 2018
28 Aug 2018 TM01 Termination of appointment of Narinder Singh Saund as a director on 1 April 2018