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DOCTORS CLUB LTD.

Company number 10337209

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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)
19 Jul 2017	SH02	Sub-division of shares on 15 June 2017	View PDF Sub-division of shares on 15 June 2017 - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AD01	Registered office address changed from 6 Broadlands Close London N6 4AF United Kingdom to Toad Hall White Rose Lane Woking Surrey GU22 7LB on 26 June 2017	View PDF Registered office address changed from 6 Broadlands Close London N6 4AF United Kingdom to Toad Hall White Rose Lane Woking Surrey GU22 7LB on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jun 2017	AP01	Appointment of Mr. David Houlihan-Burne as a director on 15 June 2017	View PDF Appointment of Mr. David Houlihan-Burne as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AP01	Appointment of Dr Serena Mary Cottrell as a director on 15 June 2017	View PDF Appointment of Dr Serena Mary Cottrell as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AP01	Appointment of Dr Mark John Hudson-Peacock as a director on 15 June 2017	View PDF Appointment of Dr Mark John Hudson-Peacock as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AP01	Appointment of Professor Deiary Kader as a director on 15 June 2017	View PDF Appointment of Professor Deiary Kader as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AP03	Appointment of Mr. Philip Goldenberg as a secretary on 15 June 2017	View PDF Appointment of Mr. Philip Goldenberg as a secretary on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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