AMNESTY INTERNATIONAL UNITED KINGDOM SECTION

Company number 01735872

Date	Type	Description	View / Download
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
18 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
22 Jun 2017	AP01	Appointment of Ms Lisa Catherine Warren as a director on 2 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Gareth Harrison Littler as a director on 2 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Ms Sharon Lovell as a director on 2 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/06/2020.	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Thomas Chigbo as a director on 2 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Miss Abigail Tuxworth-Grant as a director on 2 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2018	(3 pages)
22 Jun 2017	TM01	Termination of appointment of Crispian Burson-Thomas as a director on 2 June 2017	(1 page)
15 Jun 2017	MA	Memorandum and Articles of Association	(30 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
15 Mar 2017	RP04AP01	Second filing for the appointment of Lucy Ester Blake as a director	(6 pages)
07 Mar 2017	RP04TM02	Second filing for the termination of Rosie Chapman as a secretary	(5 pages)
07 Mar 2017	RP04AP03	Second filing for the appointment of Michelle O'keeffe as a secretary	(6 pages)
08 Feb 2017	CH01	Director's details changed for Miss Eilidh Douglas on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr James Martin Lovatt on 8 February 2017	(2 pages)
05 Jan 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
05 Jan 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
05 Jan 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
04 Jan 2017	AP01	Appointment of Mr James Martin Lovatt as a director on 3 December 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Ms Lucy Ester Blake as a director on 23 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/03/2017	(3 pages)
19 Oct 2016	TM01	Termination of appointment of Adrian Couper as a director on 9 October 2016	(1 page)
19 Oct 2016	AP03	Appointment of Ms Michelle O'keeffe as a secretary on 23 September 2016 ANNOTATION Clarification a second filed AP03 was registered on 07/03/2017	(3 pages)
19 Oct 2016	TM02	Termination of appointment of Rosie Chapman as a secretary on 23 September 2016 ANNOTATION Clarification a second filed TM02 was registered on 07/03/2017	(2 pages)