SICKKIDS FOUNDATION UK

Company number 06564814

Date	Type	Description	View / Download
29 Jan 2018	AP01	Appointment of Mr Simon Patrick Weil as a director on 8 January 2018	(2 pages)
26 Jan 2018	PSC07	Cessation of Leonard Robin Cardozo as a person with significant control on 8 January 2018	(1 page)
26 Jan 2018	PSC07	Cessation of Jonathan Edward Andrew Brinsden as a person with significant control on 13 November 2017	(1 page)
26 Jan 2018	AP01	Appointment of Mr Kevin Ross Goldthorp as a director on 8 January 2018	(2 pages)
26 Jan 2018	AP03	Appointment of Mr Mark Goldbloom as a secretary on 8 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Mark Goldbloom as a director on 8 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Leonard Robin Cardozo as a director on 8 January 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Leonard Robin Cardozo as a director on 8 January 2018	(1 page)
26 Jan 2018	TM02	Termination of appointment of Leonard Robin Cardozo as a secretary on 8 January 2018	(1 page)
24 Jan 2018	MA	Memorandum and Articles of Association	(25 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Jonathan Edward Andrew Brinsden as a director on 13 November 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
23 May 2017	CH01	Director's details changed for Mr Leonard Robin Cardozo on 23 May 2017	(2 pages)
25 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(10 pages)
01 Dec 2016	MA	Memorandum and Articles of Association	(28 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-08	(3 pages)
23 Nov 2016	MISC	NE01	(2 pages)
23 Nov 2016	CONNOT	Change of name notice	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Grant Stirling as a director on 8 July 2016	(1 page)
20 May 2016	AP03	Appointment of Leonard Robin Cardozo as a secretary on 30 October 2015	(2 pages)
20 Apr 2016	AR01	Annual return made up to 14 April 2016 no member list	(4 pages)
08 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
30 Oct 2015	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 30 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of John Francis as a director on 30 October 2015	(1 page)