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THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL

Company number SC155050

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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)
13 Nov 2024	CERTNM	Company name changed the house at glasgow children’s hospital LIMITED\certificate issued on 13/11/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' This document is being processed and will be available in 10 days.
08 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC02	Notification of Glasgow Children’S Hospital Charity as a person with significant control on 1 November 2024	View PDF Notification of Glasgow Children’S Hospital Charity as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 4 November 2024	View PDF Withdrawal of a person with significant control statement on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP03	Appointment of Ms Alison Lyn Gardner as a secretary on 4 November 2024	View PDF Appointment of Ms Alison Lyn Gardner as a secretary on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from Ronald Mcdonald House Glasgow 1299 Govan Road Glasgow G51 4TE Scotland to 1299 Govan Road Glasgow G51 4TE on 4 November 2024	View PDF Registered office address changed from Ronald Mcdonald House Glasgow 1299 Govan Road Glasgow G51 4TE Scotland to 1299 Govan Road Glasgow G51 4TE on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mrs Delia Marie Henry as a director on 1 November 2024	View PDF Appointment of Mrs Delia Marie Henry as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	CERTNM	Company name changed ronald mcdonald house glasgow\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-30	View PDF Company name changed ronald mcdonald house glasgow\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-30 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of George Adam Edward Buchanan-Smith as a director on 14 October 2024	View PDF Termination of appointment of George Adam Edward Buchanan-Smith as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Sep 2024	TM01	Termination of appointment of Marc Steven Shenken as a director on 25 September 2024	View PDF Termination of appointment of Marc Steven Shenken as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of David Watson as a director on 19 September 2023	View PDF Termination of appointment of David Watson as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Iain Boyle as a director on 19 September 2023	View PDF Termination of appointment of Iain Boyle as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Dr John Francis Armstrong Pitts as a director on 22 March 2023	View PDF Appointment of Dr John Francis Armstrong Pitts as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Atif Ali as a director on 22 March 2023	View PDF Appointment of Mr Atif Ali as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)

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THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL

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