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THE GP SERVICE (UK) LTD

Company number 09359853

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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)
19 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr Suleman Sacranie on 15 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Suleman Sacranie on 7 April 2021
03 Jun 2020 TM01 Termination of appointment of James Francis Berry as a director on 31 May 2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1,342.284575
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 SH10 Particulars of variation of rights attached to shares
04 May 2020 SH20 Statement by Directors
04 May 2020 SH19 Statement of capital on 4 May 2020
  • GBP 1,339.687588
04 May 2020 CAP-SS Solvency Statement dated 28/04/20
04 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
20 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
19 Mar 2020 CH01 Director's details changed for Mr Suleman Sacranie on 18 May 2018
19 Mar 2020 CH01 Director's details changed for Dr Alexander John Barber on 18 May 2018
30 Sep 2019 TM01 Termination of appointment of Hiren Arvindbhai Patel as a director on 30 September 2019
09 Sep 2019 AP01 Appointment of Mr James Francis Berry as a director on 4 September 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jul 2019 TM01 Termination of appointment of Andrew Edward Round as a director on 2 July 2019
01 Jul 2019 AP01 Appointment of Ms Stella Panu as a director on 1 July 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
27 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association