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PENDLESIDE DOCTORS LIMITED

Company number 11990265

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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)
19 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 10 pages (10 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 20 - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 19	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 19 - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	AP01	Appointment of Dr Shahida Parveen Khan as a director on 1 November 2023	View PDF Appointment of Dr Shahida Parveen Khan as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
17 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 9 pages (9 pages)
14 Jun 2022	TM01	Termination of appointment of Lucy Victoria Astle as a director on 1 April 2021	View PDF Termination of appointment of Lucy Victoria Astle as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Vanessa Warren as a director on 1 April 2021	View PDF Termination of appointment of Vanessa Warren as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares/ rights and obligations 02/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new shares/ rights and obligations 02/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 14	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 14 - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 06/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 06/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 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 - 8 pages (8 pages) Download iXBRL
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 15	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 15 - link opens in a new window - 6 pages (6 pages)
14 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	AP01	Appointment of Dr Michael Wright as a director on 1 April 2020	View PDF Appointment of Dr Michael Wright as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 April 2020 GBP 13	View PDF Statement of capital following an allotment of shares on 5 April 2020 GBP 13 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-10 GBP 12	View PDF Incorporation Statement of capital on 2019-05-10 GBP 12 - link opens in a new window - 32 pages (32 pages)

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PENDLESIDE DOCTORS LIMITED

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