SOUTH WARWICKSHIRE GP LIMITED

Company number 09338748

Date	Type	Description	View / Download
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
17 Sep 2019	AP01	Appointment of Dr Cristina Paula Neves Calha Ramos as a director on 1 January 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Francis Stephen Benedict Campbell as a director on 31 March 2019	(1 page)
13 May 2019	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG to Ballards Llp 11C Kingswood Road Hampton Lovett Droitwich Spa Worcestershire WR9 0QH on 13 May 2019	(1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
24 Nov 2017	CH01	Director's details changed for Dr Michael Edward Caley on 1 February 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Dr Michael Edward Caley as a director on 1 February 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Nigel Madagan as a director on 1 April 2017	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
12 May 2017	TM01	Termination of appointment of William James Fitchford as a director on 31 October 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 54,364.6	(11 pages)
30 Sep 2015	TM01	Termination of appointment of Rachel Helen Vial as a director on 30 September 2015	(1 page)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 54,364.61	(4 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 54,364.61	(4 pages)
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
21 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
29 Apr 2015	CH01	Director's details changed for Kimberley Dood on 29 April 2015	(2 pages)
29 Apr 2015	AD01	Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 29 April 2015	(1 page)
12 Apr 2015	AP01	Appointment of Kimberley Dood as a director on 12 February 2015	(3 pages)
18 Mar 2015	AP01	Appointment of Jonathan Moll as a director on 12 February 2015	(3 pages)