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BROMLEY GP ALLIANCE LIMITED

Company number 09409861

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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)
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 164,412
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 160,362
30 Apr 2018 AP01 Appointment of Dr Kiran Chandan as a director on 1 April 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2018 TM01 Termination of appointment of Stefan Pawel Rakowicz as a director on 1 April 2018
15 Apr 2018 TM01 Termination of appointment of Bartolomiej Tyszka as a director on 1 April 2018
15 Apr 2018 TM01 Termination of appointment of Peter James Kerr as a director on 1 April 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 157,623
11 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
15 Feb 2017 AD02 Register inspection address has been changed from Ballater Surgery Chislehurst Road Orpington Kent BR6 0DP England to 98 Station Road Sidcup DA15 7BY
25 Nov 2016 RP04AR01 Second filing of the annual return made up to 28 January 2016
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 82,243
01 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2016
  • GBP 138,688
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 155,038
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 138,689
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2016
10 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
10 Mar 2016 AD03 Register(s) moved to registered inspection location Ballater Surgery Chislehurst Road Orpington Kent BR6 0DP
09 Mar 2016 AD02 Register inspection address has been changed to Ballater Surgery Chislehurst Road Orpington Kent BR6 0DP
20 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
03 Nov 2015 AP01 Appointment of Dr Bartolomiej Tyszka as a director on 27 April 2015