ACTION ON ADDICTION

Company number 05947481

Date	Type	Description	View / Download
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2021	CC04	Statement of company's objects	(2 pages)
04 Mar 2021	TM01	Termination of appointment of John Brett Theroux as a director on 2 March 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Katherine Emma Sykes as a director on 24 February 2021	(1 page)
17 Dec 2020	AP03	Appointment of Mr David Mcneil as a secretary on 23 November 2020	(2 pages)
16 Dec 2020	TM02	Termination of appointment of Tracey Cheetham as a secretary on 23 November 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Henrietta Bowden-Jones as a director on 28 September 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr John Brett Theroux as a director on 28 September 2020	(2 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(58 pages)
02 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
29 Nov 2019	AP01	Appointment of Mrs Rebecca Priestley as a director on 18 November 2019	(2 pages)
20 Nov 2019	AP03	Appointment of Ms Tracey Cheetham as a secretary on 18 November 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Victoria Jane Whitworth as a secretary on 11 November 2019	(1 page)
18 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(57 pages)
07 Oct 2019	AP01	Appointment of Ms Katherine Emma Sykes as a director on 30 September 2019	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
23 Apr 2019	MA	Memorandum and Articles of Association	(17 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Apr 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Apr 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(59 pages)
28 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
27 Sep 2018	AP01	Appointment of Mrs Lisa Alexandra Villiers as a director on 24 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Melanie Vere Nicoll as a director on 24 September 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next