LEEDS GENERAL PRACTICE CONFEDERATION LIMITED

Company number 11250872

Date	Type	Description	View / Download
19 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 19 March 2020	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(12 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
01 Jul 2019	MA	Memorandum and Articles of Association	(57 pages)
17 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 May 2019	CC04	Statement of company's objects	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement/allot new share class 17/04/2019 RES12 ‐ Resolution of varying share rights or name	(4 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
14 May 2019	SH08	Change of share class name or designation	(2 pages)
14 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2019	PSC07	Cessation of Leeds West Primary Care Limited as a person with significant control on 17 April 2019	(3 pages)
03 May 2019	PSC07	Cessation of Calibre Care Partners Limited as a person with significant control on 17 April 2019	(3 pages)
03 May 2019	PSC07	Cessation of South & East Leeds General Practice Group Limited as a person with significant control on 17 April 2019	(3 pages)
01 May 2019	AP01	Appointment of Mr Simon Andrew Boycott as a director on 30 April 2019	(2 pages)
01 May 2019	AD01	Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Stockdale House 2nd Floor Victoria Road Leeds LS6 1PF on 1 May 2019	(1 page)
30 Apr 2019	AP03	Appointment of Mr Simon Andrew Boycott as a secretary on 30 April 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(5 pages)
10 May 2018	AD01	Registered office address changed from C/O Hill Dickinson Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 10 May 2018	(1 page)
19 Apr 2018	AP01	Appointment of Dr Christopher Alexander Mills as a director on 12 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Ben Gatenby as a director on 12 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Ruth Louise Griffiths as a director on 12 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Dr Guy Baker as a director on 12 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr James Barwick as a director on 12 March 2018	(2 pages)
12 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-12 GBP 3	(14 pages)