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CITY & HACKNEY GP CONFEDERATION C.I.C.

Company number 09125623

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
16 May 2024	TM01	Termination of appointment of Shabana Begum as a director on 31 March 2024	View PDF Termination of appointment of Shabana Begum as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CH01	Director's details changed for Dr Gopal Mehta on 16 May 2024	View PDF Director's details changed for Dr Gopal Mehta on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Russell Barnes-Heath as a director on 31 December 2023	View PDF Termination of appointment of Russell Barnes-Heath as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM02	Termination of appointment of Russell Barnes-Heath as a secretary on 31 December 2023	View PDF Termination of appointment of Russell Barnes-Heath as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from 2nd Floor, the Lawson Practice 85 Nuttall Street London N1 5HZ to First Floor, Lawson Practice Nuttall Street London N1 5HZ on 26 October 2023	View PDF Registered office address changed from 2nd Floor, the Lawson Practice 85 Nuttall Street London N1 5HZ to First Floor, Lawson Practice Nuttall Street London N1 5HZ on 26 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP01	Appointment of Mr Khurram Shahzad as a director on 1 August 2023	View PDF Appointment of Mr Khurram Shahzad as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Tania Louise Fidler as a director on 30 June 2023	View PDF Termination of appointment of Tania Louise Fidler as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
19 Jan 2023	AP01	Appointment of Mr Andreas Lambrianou as a director on 16 January 2023	View PDF Appointment of Mr Andreas Lambrianou as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Chad David Whitton as a director on 1 January 2022	View PDF Termination of appointment of Chad David Whitton as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Laura Sharpe as a director on 1 November 2022	View PDF Termination of appointment of Laura Sharpe as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2022	AP01	Appointment of Mr Chad David Whitton as a director on 1 January 2022	View PDF Appointment of Mr Chad David Whitton as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Matthew Tytherleigh Bench as a director on 31 March 2022	View PDF Termination of appointment of Matthew Tytherleigh Bench as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Dec 2021	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 - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Dec 2020	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 - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mrs Caroline Rohais Millar as a director on 1 October 2020	View PDF Appointment of Mrs Caroline Rohais Millar as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Deborah Rosalind Colvin as a director on 30 September 2020	View PDF Termination of appointment of Deborah Rosalind Colvin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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CITY & HACKNEY GP CONFEDERATION C.I.C.

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