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THE APLASTIC ANAEMIA TRUST

Company number 05174065

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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)
23 Oct 2020 TM01 Termination of appointment of Elaine Hanham as a director on 22 October 2020
23 Oct 2020 PSC07 Cessation of Sven Moos as a person with significant control on 22 October 2020
13 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
05 Jul 2020 AP03 Appointment of Ms Stevie Louise Tyler as a secretary on 1 July 2020
05 Jul 2020 TM02 Termination of appointment of Grazina Berry as a secretary on 30 June 2020
06 May 2020 AP01 Appointment of Mrs Tracy Stephenson as a director on 29 April 2020
06 May 2020 AP01 Appointment of Ms Amanda Conquy as a director on 29 April 2020
06 May 2020 TM01 Termination of appointment of Martin Robert Arnold as a director on 29 April 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 AP01 Appointment of Dr Sujith Rohantha Samarasinghe as a director on 30 October 2019
30 Nov 2019 MA Memorandum and Articles of Association
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
12 Jul 2019 AP01 Appointment of Professor Peter Hillmen as a director on 17 October 2018
10 Jul 2019 TM01 Termination of appointment of Ted Gordon-Smith as a director on 4 July 2019
27 Feb 2019 TM01 Termination of appointment of Amanda Jane Zucker as a director on 9 January 2019
27 Feb 2019 TM01 Termination of appointment of Amanda Jane Zucker as a director on 9 January 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes previous meeting approved, company business 17/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AP01 Appointment of Mr Martin Robert Arnold as a director on 20 July 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of Grazina Berry as a director on 31 May 2018
24 Apr 2018 AP01 Appointment of Ms Jane Louise Cozens as a director on 12 April 2018
22 Feb 2018 AD01 Registered office address changed from St George's Hospital Department of Haematology Cranmer Terrace Tooting, London SW17 0RE to 1 Printing House Yard London E2 7PR on 22 February 2018
16 Jan 2018 TM02 Termination of appointment of Bryony Jenny Partridge as a secretary on 9 January 2018