EDINBURGH CHILDREN'S HOSPITAL CHARITY
Company number SC385020
- Company Overview for EDINBURGH CHILDREN'S HOSPITAL CHARITY (SC385020)
- Filing history for EDINBURGH CHILDREN'S HOSPITAL CHARITY (SC385020)
- People for EDINBURGH CHILDREN'S HOSPITAL CHARITY (SC385020)
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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) |
|---|---|---|---|
| 20 Sep 2024 | AP01 | Appointment of Mr Ed Brooke as a director on 16 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Lindsay Gardiner as a director on 16 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Michael Tumilty as a director on 16 September 2024 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 26 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 03 Jun 2024 | AD01 | Registered office address changed from C/O Rhcyp/Dcn Building 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ Scotland to 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on 3 June 2024 | |
| 16 May 2024 | AP01 | Appointment of Ms Rhona Allison Shepherd as a director on 14 May 2024 | |
| 09 May 2024 | AD01 | Registered office address changed from First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD Scotland to C/O Rhcyp/Dcn Building 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on 9 May 2024 | |
| 25 Sep 2023 | AP01 | Appointment of Mr Shujaat Saeed Khan as a director on 12 September 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 16 Aug 2023 | MA | Memorandum and Articles of Association | |
| 17 Jul 2023 | RESOLUTIONS |
Resolutions
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| 06 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 06 Sep 2022 | AP01 | Appointment of Ms Christy Emma Thomson as a director on 29 August 2022 | |
| 05 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 10 May 2022 | AP01 | Appointment of Mr Angus Blacklock as a director on 9 May 2022 | |
| 24 Mar 2022 | AP01 | Appointment of Dr Louise Potter as a director on 1 February 2021 | |
| 24 Mar 2022 | AP01 | Appointment of Dr Jon Mccormack as a director on 6 December 2021 | |
| 23 Mar 2022 | TM01 | Termination of appointment of Louise Charlotte Potter as a director on 23 March 2022 | |
| 23 Mar 2022 | TM01 | Termination of appointment of Jon Mccormack as a director on 23 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr Lindsay Gardiner on 23 March 2022 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Jon Mccormack as a director on 30 October 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 13 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 |