ABLE CHILD AFRICA

Company number 01861434

Date	Type	Description	View / Download
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
02 Jun 2020	CERTNM	Company name changed able child africa LTD.\certificate issued on 02/06/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
14 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-28	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Paul Pirie Harrison as a director on 28 March 2020	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(40 pages)
27 Sep 2019	AP01	Appointment of Miss Catherine Carter as a director on 7 September 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
22 Jul 2019	TM01	Termination of appointment of Clare Shaw as a director on 19 July 2019	(1 page)
22 Jul 2019	ANNOTATION	Rectified TM01 was removed from the public register on 16/09/2019 as it was invalid or ineffective.
03 Jul 2019	AP01	Appointment of Ms Emily Bueno as a director on 15 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Clare Adam as a director on 15 June 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Martin Hill as a director on 23 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of James Moon as a director on 22 March 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mrs Heather Elizabeth Barr as a director on 21 January 2019	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Claire Reichenbach as a director on 8 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Carrie Brownlee as a director on 2 December 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from Unit 419, Hannibal House Elephant & Castle London SE1 6TE England to Unit 7 Viaduct Business Centre Coldharbour Lane London SW9 8PL on 5 December 2018	(1 page)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(35 pages)
09 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Beata Bishop Mccarthy as a director on 5 August 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Bailey Grey as a director on 20 July 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
19 Jul 2018	PSC07	Cessation of Tobias David Arthur Whinnett as a person with significant control on 19 July 2018	(1 page)
19 Jul 2018	PSC07	Cessation of Clare Shaw as a person with significant control on 19 July 2018	(1 page)
19 Jul 2018	PSC07	Cessation of Claire Reichenbach as a person with significant control on 19 July 2018	(1 page)