CHARNWOOD GP NETWORK LIMITED filing history - Find and update company information

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CHARNWOOD GP NETWORK LIMITED

Company number 09023605

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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)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	AD03	Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ	View PDF Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ - link opens in a new window - 1 page (1 page)
17 Oct 2023	AD02	Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ	View PDF Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
08 Sep 2023	CH01	Director's details changed for Dr Umar Abdulmajid on 8 September 2023	View PDF Director's details changed for Dr Umar Abdulmajid on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Mustafa Zakirhussein Musaji as a director on 15 August 2023	View PDF Appointment of Mr Mustafa Zakirhussein Musaji as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 38.41	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 38.41 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	TM01	Termination of appointment of Paul David Houseman as a director on 20 June 2023	View PDF Termination of appointment of Paul David Houseman as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AD01	Registered office address changed from Rosebery Medical Centre Rosbery Street Loughborough Leicestershire LE11 5DX to Rosebery Medical Centre Rosebery Street Loughborough Leicestershire LE11 5DX on 25 August 2022	View PDF Registered office address changed from Rosebery Medical Centre Rosbery Street Loughborough Leicestershire LE11 5DX to Rosebery Medical Centre Rosebery Street Loughborough Leicestershire LE11 5DX on 25 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Dr Umar Abdulmajid as a director on 21 June 2022	View PDF Appointment of Dr Umar Abdulmajid as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Dr Geoffrey Peter Hanlon as a director on 21 June 2022	View PDF Appointment of Dr Geoffrey Peter Hanlon as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP01	Appointment of Dr Asma Subhan Bukhari as a director on 10 May 2021	View PDF Appointment of Dr Asma Subhan Bukhari as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Paul Houseman as a director on 10 May 2021	View PDF Appointment of Mr Paul Houseman as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Susan Angela Duffy as a director on 9 May 2021	View PDF Termination of appointment of Susan Angela Duffy as a director on 9 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 37.71	View PDF Cancellation of shares. Statement of capital on 30 September 2019 GBP 37.71 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 37.71	View PDF Cancellation of shares. Statement of capital on 30 September 2019 GBP 37.71 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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