ALLCHILD LIMITED

Company number 08991196

Date	Type	Description	View / Download
21 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	(43 pages)
04 Aug 2020	CH01	Director's details changed for Ms Radhika Dube on 4 August 2020	(2 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
21 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
05 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(31 pages)
17 Oct 2019	AP01	Appointment of Mr Andrew Levitt as a director on 19 July 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
12 Dec 2018	TM01	Termination of appointment of Katharine Hill as a director on 4 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Joanna Mary Gillum as a director on 4 December 2018	(1 page)
07 Nov 2018	AP01	Appointment of Ms Radhika Dube as a director on 29 September 2018	(2 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(31 pages)
17 Sep 2018	AP01	Appointment of Ms Felicity Gillespie as a director on 19 July 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr John Douglas Storey as a director on 20 June 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Ms Amelia Sussman as a director on 7 June 2018	(2 pages)
29 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
21 May 2018	AP01	Appointment of Sir Harvey Andrew Mcgrath as a director on 24 April 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Danny Kruger as a director on 24 April 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
28 Feb 2018	TM01	Termination of appointment of Andrew Zerzan as a director on 30 January 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of James Bruce Hawkins as a director on 30 January 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from 187a Freston Road Freston Road London W10 6th England to 140-144 Freston Road London W10 6TR on 28 February 2018	(1 page)
16 Nov 2017	TM01	Termination of appointment of Tristram Julian William Hunt as a director on 10 October 2017	(1 page)