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GLASGOW CHILDREN'S HOSPITAL CHARITY

Company number SC222439

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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)
11 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
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04 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2024 AP01 Appointment of Mr Paul Charles Wilson as a director on 1 November 2024
01 Nov 2024 AP01 Appointment of Mrs Lesley-Mari Millar as a director on 1 November 2024
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
18 Dec 2023 AP01 Appointment of Professor Brenda Elizabeth Simpson Gibson as a director on 11 December 2023
23 Nov 2023 TM01 Termination of appointment of Clare Livingston as a director on 23 November 2023
26 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
27 Sep 2023 AP01 Appointment of Mrs Melanie Hutton as a director on 26 September 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
18 Apr 2023 CC04 Statement of company's objects
18 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 TM01 Termination of appointment of Jennifer Isabel Wilson as a director on 28 September 2022
03 Apr 2023 TM01 Termination of appointment of Peter Black Watson as a director on 30 March 2023
03 Apr 2023 TM01 Termination of appointment of Robert Smith Vaughan as a director on 30 March 2023
07 Feb 2023 AP01 Appointment of Mrs Morag Barbara Fleming as a director on 2 February 2023
07 Feb 2023 TM01 Termination of appointment of Natalie Dillon as a director on 25 January 2023
19 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
17 Oct 2022 CH01 Director's details changed for Ms Natalie Cliff on 27 July 2022
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
16 May 2022 AP01 Appointment of Mr Bernard Joseph Ponsonby as a director on 12 May 2022
27 Apr 2022 AP01 Appointment of Mrs Delia Marie Henry as a director on 22 April 2022
26 Apr 2022 AP01 Appointment of Mr Jonathan Edward Haggarty as a director on 21 April 2022