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CHILDREN WITH CANCER UK

Company number 04960054

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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)
16 Nov 2022 PSC07 Cessation of Virna Frances Baillie as a person with significant control on 3 August 2022
16 Nov 2022 PSC07 Cessation of Ann Veronica Amaya-Torres as a person with significant control on 12 March 2022
03 Oct 2022 TM01 Termination of appointment of Virna Frances Midgley as a director on 3 August 2022
03 Oct 2022 AP01 Appointment of Dr Bruce Jonathan Morland as a director on 5 July 2022
01 Apr 2022 TM01 Termination of appointment of Ann Veronica Amaya-Torres as a director on 12 March 2022
01 Apr 2022 TM01 Termination of appointment of Nicholas John Goulden as a director on 18 March 2022
17 Jan 2022 TM02 Termination of appointment of Edward James O'gorman as a secretary on 12 January 2022
14 Jan 2022 TM01 Termination of appointment of Linda Patricia Mary Robson as a director on 12 January 2022
14 Jan 2022 TM01 Termination of appointment of Sandra Pamela Mileham as a director on 12 January 2022
14 Jan 2022 TM01 Termination of appointment of Edward James O'gorman as a director on 12 January 2022
14 Jan 2022 AP01 Appointment of Mr Phil Hall as a director on 13 December 2021
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
05 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
05 Nov 2021 PSC01 Notification of Alex Leitch as a person with significant control on 4 June 2021
05 Nov 2021 PSC01 Notification of David Gibbs as a person with significant control on 22 February 2021
02 Jul 2021 AP01 Appointment of Mr Alex Leitch as a director on 4 June 2021
16 Mar 2021 AP01 Appointment of Mr David Arthur Edmund Gibbs as a director on 22 February 2021
16 Mar 2021 AP01 Appointment of Ms Virna Frances Midgley as a director on 12 November 2018
08 Jan 2021 AP01 Appointment of Dr Nicholas John Goulden as a director on 13 December 2020
03 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with no updates
03 Jan 2021 PSC01 Notification of Nicholas John Goulden as a person with significant control on 13 November 2020
03 Jan 2021 PSC01 Notification of Ann Veronica Amaya-Torres as a person with significant control on 8 September 2020
03 Jan 2021 PSC01 Notification of Caroline Mary Randerson as a person with significant control on 8 September 2020