OUTSIDECLINIC JVP 05 LTD

Company number 13903876

Date	Type	Description	View / Download
22 Apr 2024	AA	Accounts for a small company made up to 30 March 2023	(7 pages) Download iXBRL
12 Mar 2024	PSC07	Cessation of Linda Caroline Marriott as a person with significant control on 1 September 2023	(1 page)
02 Jan 2024	PSC05	Change of details for Outsideclinic Ltd as a person with significant control on 2 January 2024	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Fergal Cathal Cawley as a director on 30 November 2023	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
08 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
04 Nov 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Richard John Gibson as a director on 30 September 2023	(1 page)
19 Jun 2023	PSC04	Change of details for Mrs Linda Caroline Marriott as a person with significant control on 17 March 2022	(2 pages)
19 Jun 2023	PSC05	Change of details for Outsideclinic Ltd as a person with significant control on 9 February 2022	(2 pages)
26 Apr 2023	AP01	Appointment of Mr Daniel Andrew Ritter as a director on 26 April 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 26 April 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Michelle Catherine Peel as a director on 21 April 2023	(1 page)
21 Apr 2023	AD01	Registered office address changed from , 10-14 High Street, Old Town, Swindon, Wiltshire, SN1 3EP, United Kingdom to Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 21 April 2023	(1 page)
01 Nov 2022	PSC01	Notification of Linda Marriott as a person with significant control on 17 March 2022	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(5 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business - minutes 15/06/2022	(3 pages)
09 Aug 2022	AP01	Appointment of Mr Richard John Gibson as a director on 8 August 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Michael Paul Neale as a director on 8 August 2022	(1 page)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 1.40	(4 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2022	SH08	Change of share class name or designation	(2 pages)
21 Mar 2022	AP01	Appointment of Mrs Linda Caroline Marriott as a director on 17 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mrs Michelle Catherine Peel as a director on 17 March 2022	(2 pages)
09 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)