ONE STOP PRIVATE DOCTORS LIMITED

Company number 08868837

Date	Type	Description	View / Download
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 27,580,896	(3 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 22,855,896	(3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)
03 Jul 2017	TM01	Termination of appointment of Ella Sharon Tracey as a director on 20 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from Stocks Golf Club Stocks Road Aldbury Tring Hertfordshire HP23 5RX to Ground Floor, Unit 3 Grovelands Boundary Way Hemel Hempstead Herts HP2 7TE on 26 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mrs Alison Mary Swinburn as a director on 13 April 2017	(2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 5,000,000	(4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
27 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 September 2016	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
06 Jan 2017	AP01	Appointment of Mr Hamish Christopher Ward as a director on 1 December 2016	(3 pages)
20 Dec 2016	AP01	Appointment of Ms Ella Sharon Tracey as a director on 1 December 2016	(3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000,000	(5 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 10,000,000	(3 pages)
10 Sep 2015	CH01	Director's details changed for Peter Woodstock Harris on 10 September 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Paul Edward Woodstock Harris on 10 September 2015	(2 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
02 Jun 2015	AP01	Appointment of Mr Thomas Woodstock Harris as a director on 2 June 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 5,000,000	(4 pages)
20 Feb 2015	AD01	Registered office address changed from Stocks Golf Club Llp Stocks Road the Clubhouse Aldbury Tring Hertfordshire HP23 5RX to Stocks Golf Club Stocks Road Aldbury Tring Hertfordshire HP23 5RX on 20 February 2015	(1 page)
13 Jan 2015	CERTNM	Company name changed private one stop doctors LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	(3 pages)
21 Feb 2014	AD01	Registered office address changed from C/O Slaughter & May Llp 1 Bunhill Row London EC1Y 8YY United Kingdom on 21 February 2014	(2 pages)