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GP CARE CONNECTIONS LTD

Company number 09755977

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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)
17 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with updates
11 Oct 2024 SH03 Purchase of own shares.
04 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2024 SH06 Cancellation of shares. Statement of capital on 20 November 2023
  • GBP 40
27 Sep 2024 AP01 Appointment of Mrs Francesca Kelsey as a director on 2 June 2021
28 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
08 Feb 2024 SH03 Purchase of own shares.
08 Feb 2024 SH03 Purchase of own shares.
06 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 1 September 2023
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 43
11 Nov 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 10 August 2023
  • GBP 43
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 August 2023
  • GBP 41
07 Nov 2023 TM01 Termination of appointment of Musharraf Hussain as a director on 10 August 2023
31 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
22 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
15 Jun 2020 TM01 Termination of appointment of Zalan Alam as a director on 31 January 2020
13 May 2020 AA Total exemption full accounts made up to 31 October 2019
22 Nov 2019 CS01 Confirmation statement made on 1 September 2019 with updates