THE GP SERVICE (UK) LTD

Company number 09359853

Date	Type	Description	View / Download
26 Nov 2018	MR01	Registration of charge 093598530002, created on 22 November 2018	(21 pages)
18 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(10 pages)
10 Sep 2018	TM01	Termination of appointment of Stella Panu as a director on 13 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Dr Andrew Edward Round as a director on 3 September 2018	(2 pages)
04 Jul 2018	SH02	Sub-division of shares on 27 June 2018	(4 pages)
04 Jul 2018	SH08	Change of share class name or designation	(2 pages)
04 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2018	SH20	Statement by Directors	(8 pages)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 1,504.4928	(3 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 27/06/18	(8 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
18 May 2018	AD01	Registered office address changed from Lloyds Chambers 5th Floor 1 Portsoken St London E1 8BT United Kingdom to Coventry University Technology Park the Technocentre Puma Way Coventry CV1 2TT on 18 May 2018	(1 page)
05 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 January 2018	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
30 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
29 Nov 2017	AP01	Appointment of Dr Alexander John Barber as a director on 25 November 2017	(2 pages)
22 Jan 2017	AD01	Registered office address changed from The Innovation Centre 49 Oxford Street Leicester LE1 5XY to Lloyds Chambers 5th Floor 1 Portsoken St London E1 8BT on 22 January 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(9 pages)
01 Aug 2016	AA	Total exemption full accounts made up to 30 April 2016	(11 pages) Download iXBRL
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
23 Jun 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 April 2016	(1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,147.2800	(7 pages)
17 May 2016	SH02	Sub-division of shares on 29 April 2016	(6 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div ordinary shares of £1 into 1000 a ordinary shares of 0.01P each 29/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
10 May 2016	SH08	Change of share class name or designation	(2 pages)