GLASGOW CHILDREN'S HOSPITAL CHARITY

Company number SC222439

Date	Type	Description	View / Download
24 Aug 2016	TM01	Termination of appointment of Frame Alexander Broadfoot as a director on 23 August 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
08 Aug 2016	TM01	Termination of appointment of Francis John Mcguire as a director on 5 August 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Susan Jane Hart as a director on 31 May 2016	(1 page)
19 May 2016	MA	Memorandum and Articles of Association	(25 pages)
16 Mar 2016	MA	Memorandum and Articles of Association	(25 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Feb 2016	CERTNM	Company name changed yorkhill children's charity\certificate issued on 22/02/16 CONNOT ‐ Change of name notice	(3 pages)
22 Feb 2016	NM06	Change of name with request to seek comments from relevant body	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-17	(1 page)
08 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
07 Sep 2015	CH01	Director's details changed for Mr Peter Black Watson on 8 August 2014	(2 pages)
27 Aug 2015	AR01	Annual return made up to 22 August 2015 no member list	(13 pages)
27 Aug 2015	CH01	Director's details changed for Frame Alexander Broadfoot on 31 March 2015	(3 pages)
27 Aug 2015	CH01	Director's details changed for Professor Syed Faisal Ahmed on 15 June 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Dr Graham Thomas Bell on 15 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from 50 2nd Floor High Craighall Road Glasgow G4 9UD Scotland to Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD on 17 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD Scotland to Psp House 2nd Floor 50 High Craighall Road Glasgow G4 9UD on 17 June 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from 5th Floor Queen Mothers Tower the Royal Hospital for Sick Children Yorkhill Glasgow G3 8SJ to Craighall House 50 High Craighall Road 2nd Floor Glasgow G4 9UD on 9 June 2015	(1 page)
02 Jun 2015	CC04	Statement of company's objects	(2 pages)
02 Jun 2015	MA	Memorandum and Articles of Association	(24 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Sep 2014	TM01	Termination of appointment of Martin Edward Bain as a director on 16 September 2014	(1 page)
17 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
12 Sep 2014	AR01	Annual return made up to 22 August 2014 no member list	(14 pages)