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OUTSIDECLINIC JVP 12 LTD

Company number 14143429

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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)
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
07 Aug 2024 TM01 Termination of appointment of Lianne Clerkin as a director on 7 August 2024
06 Aug 2024 PSC05 Change of details for Outsideclinic Ltd as a person with significant control on 1 April 2023
22 Apr 2024 AA Accounts for a small company made up to 31 March 2023
30 Nov 2023 TM01 Termination of appointment of Fergal Cathal Cawley as a director on 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
14 Nov 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
11 Oct 2023 TM01 Termination of appointment of Richard John Gibson as a director on 30 September 2023
26 Apr 2023 AP01 Appointment of Mr Daniel Andrew Ritter as a director on 26 April 2023
26 Apr 2023 AP01 Appointment of Mr Fergal Cathal Cawley as a director on 26 April 2023
21 Apr 2023 TM01 Termination of appointment of Michelle Catherine Peel as a director on 21 April 2023
21 Apr 2023 AD01 Registered office address changed from 10-14 High Street Swindon SN1 3EP England to Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 21 April 2023
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
28 Oct 2022 TM01 Termination of appointment of Michael Paul Neale as a director on 28 October 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 1.40
10 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 AP01 Appointment of Mr Richard John Gibson as a director on 8 August 2022
05 Aug 2022 AP01 Appointment of Lianne Clerkin as a director on 20 June 2022
14 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
31 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-31
  • GBP .4
  • GBP .3