THE LULLABY TRUST LIMITED

Company number 01000824

Date	Type	Description	View / Download
08 Mar 2022	TM01	Termination of appointment of Esme Lavinia Louise Postlethwaite as a director on 28 February 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Kirsti Robertshaw as a director on 28 February 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Rupal Kantaria as a director on 28 February 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Terence George Hebden as a director on 28 February 2022	(1 page)
07 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(52 pages)
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
28 Sep 2021	CH01	Director's details changed for Dr Stephanie Katherine Goater on 30 April 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mrs Sally Ann Hogg as a director on 21 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mr Peter Andrew Thomas as a director on 21 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mr Benjamin Patrick O'reilly as a director on 21 September 2021	(2 pages)
19 Apr 2021	CH01	Director's details changed for Dr Justin Daniels on 19 April 2021	(2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2021	MA	Memorandum and Articles of Association	(20 pages)
03 Mar 2021	TM01	Termination of appointment of Peter David Sidebotham as a director on 2 March 2021	(1 page)
28 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(46 pages)
06 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
28 Oct 2020	AD01	Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 28 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Ms Catharine Anne Veronica Pusey as a director on 12 August 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Dr Stephanie Katherine Goater as a director on 7 July 2020	(2 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	(22 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Apr 2020	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 6 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Gabrielle Osrin as a director on 25 February 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Stephen John Gould as a director on 25 February 2020	(1 page)
18 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(43 pages)

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