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TRADE SEXUAL HEALTH

Company number 03958484

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 May 2024	AP03	Appointment of Dr Gavin Brown as a secretary on 10 May 2024	View PDF Appointment of Dr Gavin Brown as a secretary on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Sylvester Harrison-Moran as a director on 6 April 2024	View PDF Appointment of Mr Sylvester Harrison-Moran as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Paul Richard Trunkfield as a secretary on 8 April 2024	View PDF Termination of appointment of Paul Richard Trunkfield as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Sylvester Harrison-Moran as a director on 15 January 2024	View PDF Termination of appointment of Sylvester Harrison-Moran as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Scott Andrew Fewster as a director on 13 December 2023	View PDF Termination of appointment of Scott Andrew Fewster as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Rebecca Diane Clitsome as a director on 13 December 2023	View PDF Termination of appointment of Rebecca Diane Clitsome as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Ms Louise Calvey as a director on 3 July 2023	View PDF Appointment of Ms Louise Calvey as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Lee Brooker as a director on 3 July 2023	View PDF Appointment of Mr Lee Brooker as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr David John Yeomanson as a director on 18 April 2023	View PDF Appointment of Mr David John Yeomanson as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Nigel Anthony Burbidge as a director on 18 April 2023	View PDF Termination of appointment of Nigel Anthony Burbidge as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	AP01	Appointment of Prof Sharifah Sekalala as a director on 14 December 2022	View PDF Appointment of Prof Sharifah Sekalala as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Rebecca Kaur Dodd as a director on 14 December 2022	View PDF Termination of appointment of Rebecca Kaur Dodd as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Gavin Phillip Brown as a director on 10 November 2022	View PDF Termination of appointment of Gavin Phillip Brown as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Miss Rebecca Diane Clitsome as a director on 12 October 2022	View PDF Appointment of Miss Rebecca Diane Clitsome as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Sylvester Harrison-Moran as a director on 28 July 2022	View PDF Appointment of Mr Sylvester Harrison-Moran as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)

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TRADE SEXUAL HEALTH

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