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WIGHT PRIMARY PARTNERSHIPS LIMITED

Company number 09192988

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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)
03 Oct 2024 CS01 Confirmation statement made on 29 August 2024 with updates
03 Sep 2024 AP01 Appointment of Dr Andrew Sanger Bowen as a director on 15 January 2024
03 Sep 2024 TM01 Termination of appointment of Mark Williams as a director on 15 January 2024
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 CS01 Confirmation statement made on 29 August 2023 with updates
18 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 3.00
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
08 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
18 Nov 2021 AD01 Registered office address changed from Lower Knighton Farm Lower Knighton Road Newchurch Sandown Isle of Wight PO36 0NS to Brookside Health Centre Queens Road Freshwater Isle of Wight PO40 9DT on 18 November 2021
27 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
09 Sep 2020 PSC01 Notification of Mark Williams as a person with significant control on 2 December 2019
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
02 Dec 2019 AP01 Appointment of Dr Mark Williams as a director on 1 December 2019
04 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 August 2017