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DERBYSHIRE DALES PRIMARY CARE NETWORK LTD

Company number 14434145

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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)
21 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re; buyback of shares 16/10/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re; buyback of shares 16/10/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 12.00	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 12.00 - link opens in a new window - 11 pages (11 pages)
08 Jan 2025	SH06	Cancellation of shares. Statement of capital on 16 October 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 16 October 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Daniel Francis Smart as a director on 27 March 2023	View PDF Termination of appointment of Daniel Francis Smart as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Mark D'apice as a director on 27 March 2023	View PDF Appointment of Mr Mark D'apice as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from Unit 2 Spire House Waterside Road Ashbourne DE6 1DG England to Scholes Mill Old Coach Road Tansley Matlock DE4 5FY on 21 February 2023	View PDF Registered office address changed from Unit 2 Spire House Waterside Road Ashbourne DE6 1DG England to Scholes Mill Old Coach Road Tansley Matlock DE4 5FY on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Thomas Paul Smart as a director on 14 February 2023	View PDF Termination of appointment of Thomas Paul Smart as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC04	Change of details for Dr Edward Andrew Oakley as a person with significant control on 15 December 2022	View PDF Change of details for Dr Edward Andrew Oakley as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 GBP 7	View PDF Incorporation Statement of capital on 2022-10-21 GBP 7 - link opens in a new window - 31 pages (31 pages)

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