PEACE HOSPICE CARE

Company number 02604892

Date	Type	Description	View / Download
25 May 2022	TM01	Termination of appointment of Annesha Althea Archyangelio as a director on 24 May 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(53 pages)
05 Jul 2021	CH01	Director's details changed for Mr Jarmo Pentti Ensio Kesanto on 3 July 2021	(2 pages)
07 Jun 2021	TM01	Termination of appointment of Terence Benjamin Ritchie as a director on 31 May 2021	(1 page)
04 Jun 2021	MA	Memorandum and Articles of Association	(26 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
04 Mar 2021	AP01	Appointment of Mrs Erika Hope Moralez-Perez as a director on 23 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Ms Annesha Althea Archyangelio as a director on 23 February 2021	(2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Richard Russell-Hogg on 18 November 2020	(2 pages)
10 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(54 pages)
02 Dec 2020	TM01	Termination of appointment of Yolanda Woolf as a director on 24 November 2020	(1 page)
02 Dec 2020	TM02	Termination of appointment of Lisa Frontino as a secretary on 24 November 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Virginia Ruth Edwards as a director on 6 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Patrick James Brennan as a director on 6 October 2020	(1 page)
19 May 2020	MA	Memorandum and Articles of Association	(26 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	(24 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
28 Feb 2020	AP03	Appointment of Ms Lisa Frontino as a secretary on 25 February 2020	(2 pages)
24 Dec 2019	AP01	Appointment of Mr David Cunnington as a director on 23 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Richard Russell-Hogg as a director on 23 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Ragen Ramanbhai Amin as a director on 23 December 2019	(1 page)