HOSPICES OF HOPE LIMITED

Company number 04120082

Date	Type	Description	View / Download
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-01	(4 pages)
18 Jul 2019	CONNOT	Change of name notice	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Simon Mark Thornton-Graham as a director on 7 June 2019	(1 page)
01 Mar 2019	AP01	Appointment of Ms Yapincak Erkan as a director on 1 March 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Simon Mark Thornton-Graham as a director on 1 March 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr James Corbin Penberthy as a director on 1 March 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr. Peter Andrew Russell as a director on 8 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2023.	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
15 Nov 2018	TM01	Termination of appointment of Brian George Davies as a director on 12 November 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mrs. Simone Yvette Ingram as a director on 25 October 2018	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
09 Jul 2018	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading RG1 3BD	(1 page)
06 Jul 2018	AD02	Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading RG1 3BD	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
19 Jan 2018	AP03	Appointment of Mr Alexandru Eugen Padureanu as a secretary on 19 January 2018	(2 pages)
18 Sep 2017	TM02	Termination of appointment of Kenneth William Sleat as a secretary on 18 September 2017	(1 page)
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
05 Jul 2017	TM01	Termination of appointment of Fergus James Cass as a director on 3 July 2017	(1 page)
16 May 2017	AP01	Appointment of Dr Alison Sarah Landon as a director on 27 June 2016	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Avril Pattison Jackson as a director on 6 February 2017	(1 page)
20 Dec 2016	TM01	Termination of appointment of Andrea Jean Evans as a director on 19 December 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
29 Nov 2016	TM01	Termination of appointment of Mihai Radoi as a director on 28 November 2016	(1 page)