GLASGOW CHILDREN'S HOSPITAL CHARITY

Company number SC222439

Date	Type	Description	View / Download
21 Apr 2022	TM01	Termination of appointment of Hazel Ann Borland as a director on 29 March 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mr Graham Ellis Mcknight as a director on 20 April 2022	(2 pages)
20 Apr 2022	AP01	Appointment of Mrs Clare Livingston as a director on 20 April 2022	(2 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Apr 2022	MA	Memorandum and Articles of Association	(25 pages)
22 Mar 2022	AP01	Appointment of Mrs Jennifer Isabel Wilson as a director on 15 March 2022	(2 pages)
15 Mar 2022	AD01	Registered office address changed from 100 Brand Street Glasgow G51 1DG Scotland to Ground Floor, Merrylee House 8 Marchfield Drive Paisley PA3 2RB on 15 March 2022	(1 page)
25 Nov 2021	TM01	Termination of appointment of Sean Thomas Murray as a director on 25 November 2021	(1 page)
02 Nov 2021	AP01	Appointment of Mr Kyle Hamilton as a director on 26 October 2021	(2 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(61 pages)
01 Sep 2021	TM01	Termination of appointment of Victoria Drysdale as a director on 31 August 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Scott Edward Taylor as a director on 30 June 2021	(1 page)
03 Jun 2021	AP01	Appointment of Ms Natalie Cliff as a director on 25 May 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Dr Martina Elizabeth Rodie as a director on 25 May 2021	(2 pages)
17 Dec 2020	AP01	Appointment of Professor Margaret Ruth Maclean as a director on 15 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Syed Faisal Ahmed as a director on 3 December 2020	(1 page)
18 Nov 2020	MA	Memorandum and Articles of Association	(25 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Nov 2020	TM01	Termination of appointment of Abid Faqir as a director on 10 November 2020	(1 page)
09 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(60 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(54 pages)
07 Oct 2019	AP01	Appointment of Mr David Frank Henry Kennedy as a director on 24 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Professor Hazel Ann Borland as a director on 24 September 2019	(2 pages)