ACTION ON SMOKING AND HEALTH

Company number 00998971

Date	Type	Description	View / Download
31 Jan 2024	TM01	Termination of appointment of Jonathan Dominic Mcshane as a director on 12 January 2024	(1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(25 pages)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	(3 pages)
28 Dec 2023	AP01	Appointment of Mrs Leanne Scott as a director on 12 December 2023	(2 pages)
26 Oct 2023	AP01	Appointment of Ms Jane Elizabeth Ellison as a director on 3 October 2022	(2 pages)
25 Oct 2023	AP01	Appointment of Ms Alexandra Elizabeth Duncan as a director on 3 October 2023	(2 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
30 Dec 2022	AP01	Appointment of Mr Nicholas Iain Forbes as a director on 13 December 2022	(2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	(16 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Nov 2022	TM01	Termination of appointment of Alison Diana Dalton Cox as a director on 25 October 2022	(1 page)
13 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(31 pages)
06 Oct 2022	TM01	Termination of appointment of Paul Kenneth Burstow as a director on 20 September 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	(3 pages)
10 Jan 2022	AP01	Appointment of Dr Anthony Laverty as a director on 14 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Professor Rachael Louise Mason as a director on 14 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Ms Linda Cuthbertson as a director on 14 December 2021	(2 pages)
10 Jan 2022	TM01	Termination of appointment of Emlyn Hugh Samuel as a director on 14 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of John Richard Britton as a director on 14 December 2021	(1 page)
03 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(26 pages)
20 Jul 2021	AP01	Appointment of Mr Emlyn Hugh Samuel as a director on 29 June 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from 17 Unit 2.9, the Foundry 17 Oval Way London SE11 5RR England to Unit 2.9, the Foundry 17 Oval Way London SE11 5RR on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Carolan Maria Davidge as a director on 26 March 2021	(1 page)
31 Mar 2021	AD01	Registered office address changed from Suites 59-63 6th Floor New House 67-68 Hatton Garden London EC1N 8JY to Unit 2.9, the Foundry 17 Oval Way London SE11 5RR on 31 March 2021	(1 page)
18 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(26 pages)