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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)
10 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 May 2016	AP01	Appointment of Ms Stella Panu as a director on 29 April 2016	View PDF Appointment of Ms Stella Panu as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Mr Zahir Sahaid Ahmed as a director on 29 April 2016	View PDF Appointment of Mr Zahir Sahaid Ahmed as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	MR01	Registration of charge 093598530001, created on 29 April 2016	View PDF Registration of charge 093598530001, created on 29 April 2016 - link opens in a new window - 32 pages (32 pages)
20 Jan 2016	AP01	Appointment of Mr Atul Suryakant Devani as a director on 4 January 2016	View PDF Appointment of Mr Atul Suryakant Devani as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Hiren Arvindbhai Patel as a director on 4 January 2016	View PDF Appointment of Mr Hiren Arvindbhai Patel as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,348	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,348 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 400 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	CERTNM	Company name changed thegpservice LTD\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23	View PDF Company name changed thegpservice LTD\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AD01	Registered office address changed from 315 Uppingham Road Leicester Leicestershire LE5 4DN England to The Innovation Centre 49 Oxford Street Leicester LE1 5XY on 18 December 2014	View PDF Registered office address changed from 315 Uppingham Road Leicester Leicestershire LE5 4DN England to The Innovation Centre 49 Oxford Street Leicester LE1 5XY on 18 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-18 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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