CHARNWOOD GP NETWORK LIMITED

Company number 09023605

Date	Type	Description	View / Download
28 Aug 2018	TM01	Termination of appointment of Kim Neuberg as a director on 1 April 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Parveen Ghatora as a director on 1 April 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Melvinder Singh Ghaly as a director on 1 April 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Ian Brockhurst as a director on 1 April 2018	(1 page)
28 Aug 2018	AP01	Appointment of Mrs Helen Elizabeth Rose as a director on 4 July 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mrs Mayuribala Mayur Lakhani as a director on 1 April 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Dr Susan Angela Duffy as a director on 1 April 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Dr Sumit Jyotish Gokani as a director on 1 April 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Paul Stephen Hanlon as a director on 1 April 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/04/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(8 pages)
25 Apr 2017	AP01	Appointment of Dr Annapurna Sanjay Rao as a director on 25 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Kamlesh Nanji Badiani as a director on 25 April 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
21 Sep 2016	AP01	Appointment of Dr Leslie Borill as a director on 2 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Peter Mark Cannon as a director on 31 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Peter Mark Cannon as a director on 31 August 2016	(1 page)
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 9	(14 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
16 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 9	(10 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Sep 2014	CH01	Director's details changed for Dr Melvinderral Singh Ghaly on 29 August 2014	(3 pages)