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PULTENEY PRACTICE LIMITED

Company number 12172394

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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)
27 Feb 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
23 Jan 2024 TM01 Termination of appointment of James Peter Brooks as a director on 15 December 2023
12 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
05 Oct 2023 PSC08 Notification of a person with significant control statement
05 Oct 2023 PSC07 Cessation of James Peter Brooks as a person with significant control on 1 April 2023
04 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 MA Memorandum and Articles of Association
24 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
17 Jul 2023 SH08 Change of share class name or designation
04 Jul 2023 AP01 Appointment of Dr Jamila Rews-Ryden as a director on 1 April 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 9
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
21 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
17 Feb 2022 CH01 Director's details changed for Dr Katherine Helen Gillham on 1 October 2020
17 Feb 2022 CH01 Director's details changed for Dr Jonathan Mark Edwin Brunskill on 8 November 2021
17 Feb 2022 CH01 Director's details changed for Dr Jonathan Mark Edwin Brunskill on 8 November 2021
27 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
16 Jul 2020 AP01 Appointment of Dr Katherine Helen Gillham as a director on 1 July 2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 8
01 Apr 2020 CH01 Director's details changed for Dr James Peter Brooks on 1 April 2020
05 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
23 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-23
  • GBP 6