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TRADE SEXUAL HEALTH

Company number 03958484

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	AP03	Appointment of Dr Gavin Brown as a secretary on 10 May 2024	View PDF Appointment of Dr Gavin Brown as a secretary on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Sylvester Harrison-Moran as a director on 6 April 2024	View PDF Appointment of Mr Sylvester Harrison-Moran as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Paul Richard Trunkfield as a secretary on 8 April 2024	View PDF Termination of appointment of Paul Richard Trunkfield as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Sylvester Harrison-Moran as a director on 15 January 2024	View PDF Termination of appointment of Sylvester Harrison-Moran as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Scott Andrew Fewster as a director on 13 December 2023	View PDF Termination of appointment of Scott Andrew Fewster as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Rebecca Diane Clitsome as a director on 13 December 2023	View PDF Termination of appointment of Rebecca Diane Clitsome as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	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 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	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)
26 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Ms Louise Calvey as a director on 3 July 2023	View PDF Appointment of Ms Louise Calvey as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Lee Brooker as a director on 3 July 2023	View PDF Appointment of Mr Lee Brooker as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr David John Yeomanson as a director on 18 April 2023	View PDF Appointment of Mr David John Yeomanson as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Nigel Anthony Burbidge as a director on 18 April 2023	View PDF Termination of appointment of Nigel Anthony Burbidge as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	AP01	Appointment of Prof Sharifah Sekalala as a director on 14 December 2022	View PDF Appointment of Prof Sharifah Sekalala as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Rebecca Kaur Dodd as a director on 14 December 2022	View PDF Termination of appointment of Rebecca Kaur Dodd as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Gavin Phillip Brown as a director on 10 November 2022	View PDF Termination of appointment of Gavin Phillip Brown as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Miss Rebecca Diane Clitsome as a director on 12 October 2022	View PDF Appointment of Miss Rebecca Diane Clitsome as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Sylvester Harrison-Moran as a director on 28 July 2022	View PDF Appointment of Mr Sylvester Harrison-Moran as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
26 Jan 2022	TM01	Termination of appointment of Hazal Albayrak Ucak as a director on 20 January 2022	View PDF Termination of appointment of Hazal Albayrak Ucak as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)

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TRADE SEXUAL HEALTH

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