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PRIVATE GP SERVICES HOLDINGS LTD

Company number 11138236

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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)
10 Nov 2021 SH02 Sub-division of shares on 26 October 2021
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2021 PSC02 Notification of C7 Health Limited as a person with significant control on 26 October 2021
29 Oct 2021 AP01 Appointment of Mr Sean Paul Farnell as a director on 26 October 2021
29 Oct 2021 AP01 Appointment of Mr Stephen John Wilcock as a director on 26 October 2021
29 Oct 2021 AP01 Appointment of Mr Phil Webb as a director on 26 October 2021
19 Jul 2021 AA Total exemption full accounts made up to 5 April 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
21 Oct 2019 TM01 Termination of appointment of Ruth Anne Squire as a director on 14 October 2019
21 Oct 2019 PSC07 Cessation of Ruth Anne Squire as a person with significant control on 14 October 2019
15 Oct 2019 SH19 Statement of capital on 15 October 2019
  • GBP 2,002
15 Oct 2019 SH20 Statement by Directors
15 Oct 2019 CAP-SS Solvency Statement dated 14/10/19
15 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
04 Jan 2019 AA01 Current accounting period extended from 31 January 2019 to 5 April 2019
24 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 12/01/2018
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 3,003
08 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-08
  • GBP 3