SOUTH & EAST LEEDS GENERAL PRACTICE GROUP LIMITED

Company number 09561513

Date	Type	Description	View / Download
03 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(10 pages)
03 May 2019	PSC07	Cessation of Richard Anthony Lestner as a person with significant control on 23 November 2018	(1 page)
03 May 2019	TM01	Termination of appointment of Richard Anthony Lestner as a director on 23 November 2018	(1 page)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 GBP 362.80	(5 pages)
08 Jan 2019	SH20	Statement by Directors	(1 page)
08 Jan 2019	CAP-SS	Solvency Statement dated 05/12/18	(1 page)
08 Jan 2019	MA	Memorandum and Articles of Association	(30 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Removal of shareholder 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
06 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(9 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(13 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 47,077	(3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 46,730.8	(3 pages)
01 Feb 2017	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
16 Nov 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from Oulton Medical Centre Quarry Hill Oulton Leeds LS26 8SZ England to 1st Floor, Park Edge Practice Asket Drive Leeds LS14 1HX on 9 August 2016	(1 page)
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 46,061	(11 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 46,061	(3 pages)
25 Nov 2015	AD01	Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1DY to Oulton Medical Centre Quarry Hill Oulton Leeds LS26 8SZ on 25 November 2015	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 44,387.80	(4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 05/08/2015	(32 pages)
16 Oct 2015	SH08	Change of share class name or designation	(2 pages)
16 Oct 2015	SH02	Consolidation of shares on 5 August 2015	(5 pages)
10 Aug 2015	AP03	Appointment of Mrs Wendy Ann Pearson as a secretary on 5 August 2015	(2 pages)

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