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VARIETY, THE CHILDREN'S CHARITY

Company number 00509811

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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)
02 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
17 May 2024 AP01 Appointment of Ms Helen Louise Davis Kc as a director on 3 May 2024
16 May 2024 AP01 Appointment of Mr Andrew Gordon Geddes as a director on 3 May 2024
15 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
09 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 AP01 Appointment of Ms Tania Sara Bryer as a director on 22 May 2023
05 Apr 2023 CH01 Director's details changed for Mrs Dilaram Kitchlew-Williamson on 1 April 2023
07 Mar 2023 AP01 Appointment of Mrs Talya Kim Shalson as a director on 27 February 2023
07 Mar 2023 AP03 Appointment of Mrs Talya Kim Shalson as a secretary on 27 February 2023
03 Mar 2023 AP01 Appointment of Miss Candice Laura Sammeroff as a director on 27 February 2023
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 TM01 Termination of appointment of Stanley Anthony Salter as a director on 1 March 2023
01 Mar 2023 TM02 Termination of appointment of Stanley Anthony Salter as a secretary on 1 March 2023
13 Dec 2022 TM01 Termination of appointment of Ronald Neil Sinclair as a director on 9 December 2022
13 Dec 2022 TM01 Termination of appointment of Ronald Nathan as a director on 9 December 2022
13 Dec 2022 TM01 Termination of appointment of Jason Grant Rees Lewis as a director on 9 December 2022
09 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
24 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
07 Apr 2022 TM01 Termination of appointment of Pamela Sinclair as a director on 31 March 2022
07 Apr 2022 TM01 Termination of appointment of Malcolm Howard Brenner as a director on 31 March 2022
07 Apr 2022 TM01 Termination of appointment of Anthony Leonard Harris as a director on 31 March 2022
16 Feb 2022 AP01 Appointment of Mr Benjamin Thomas Whittle as a director on 11 February 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
06 Oct 2021 AP01 Appointment of Mr Guy Antony Remond as a director on 28 September 2021