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KIDNEY WALES CHARITY

Company number 02268003

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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)
09 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
05 Jan 2024 TM02 Termination of appointment of Hugh Jones as a secretary on 30 November 2023
15 Dec 2023 AP01 Appointment of Mr Richard John Jenkins as a director on 30 November 2023
14 Dec 2023 AP01 Appointment of Miss Eleanor Speer as a director on 30 November 2023
14 Dec 2023 AP01 Appointment of Mr Nathan Hazell as a director on 30 November 2023
14 Dec 2023 AP01 Appointment of Miss Emma Jones as a director on 30 November 2023
14 Dec 2023 AP01 Appointment of Mr Mike Weir as a director on 30 November 2023
14 Dec 2023 TM01 Termination of appointment of Victoria Wood as a director on 30 November 2023
17 Nov 2023 AA Accounts for a small company made up to 31 March 2023
12 Sep 2023 TM01 Termination of appointment of Kate Shakespeare as a director on 6 September 2023
13 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
02 Mar 2023 AD01 Registered office address changed from 2 Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2 March 2023
05 Jan 2023 CH03 Secretary's details changed for Mr Hugh Jones on 7 November 2022
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
04 Jan 2023 CH01 Director's details changed for Mr Hugh Jones on 7 November 2022
16 Nov 2022 AP01 Appointment of Mr Ben Hughes as a director on 27 October 2022
31 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2022 TM01 Termination of appointment of Argiris Asderakis as a director on 27 October 2022
28 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 TM01 Termination of appointment of Eirlys Elenid Hatcher as a director on 5 October 2022
13 Sep 2022 AP01 Appointment of Dr Kate Shakespeare as a director on 13 October 2020
13 Sep 2022 TM01 Termination of appointment of Stewart James Humphreys as a director on 5 September 2022
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
04 May 2022 MA Memorandum and Articles of Association
25 Mar 2022 MA Memorandum and Articles of Association