PRIVATE SPECIALIST GPS LTD

Company number 10716661

Date	Type	Description	View / Download
16 May 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 164	(4 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 120	(3 pages)
16 May 2018	AP01	Appointment of Dr Mariette Grant as a director on 14 March 2018	(2 pages)
10 May 2018	PSC01	Notification of Nicholas John Robinson as a person with significant control on 14 March 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from Crown House Crown Rd Marlow Buckinghamshire SL7 2QG United Kingdom to The Tall House West Street Marlow SL7 2LS on 10 May 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Elizabeth Clare Vincent as a director on 7 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Elizabeth Clare Vincent as a director on 27 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Edward Abiola Williams as a director on 24 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Elizabeth Clare Warren as a director on 12 February 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Peter Leigh-Quine as a secretary on 12 February 2018	(1 page)
16 Nov 2017	AP03	Appointment of Mr Peter Leigh-Quine as a secretary on 10 November 2017	(2 pages)
16 May 2017	CH01	Director's details changed for Mrs Elizabeth Clare Vincent on 12 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Dr Edward Williams on 8 April 2017	(2 pages)
08 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-08 GBP 84	(26 pages)