GUY'S AND ST THOMAS' ENTERPRISES LIMITED

Company number 06160266

Date	Type	Description	View / Download
25 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the company be directed to send a notice to it's subsidary 05/04/2024	(8 pages)
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(5 pages)
21 Apr 2023	AP01	Appointment of Sir Ronald James Kerr as a director on 19 April 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Simon Mendy as a director on 1 April 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Richard James Guest as a director on 31 March 2023	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	(27 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Feb 2023	AP01	Appointment of Mr Lawrence Edward James Chevalier Tallon as a director on 1 February 2023	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Robert Malcolm Drummond as a director on 16 November 2022	(1 page)
20 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(5 pages)
16 Sep 2022	AP01	Appointment of Mr Richard James Guest as a director on 16 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Neil Henry Wright as a director on 16 September 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
28 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(6 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Buy in agreement 12/03/2021	(12 pages)
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
08 Feb 2021	TM01	Termination of appointment of Alexander Charles Dabbous as a director on 1 February 2021	(1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(5 pages)
24 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
05 Mar 2020	TM01	Termination of appointment of Victoria Mary Cheston as a director on 1 March 2020	(1 page)
27 Feb 2020	TM02	Termination of appointment of Peter Bowyer Allanson as a secretary on 26 February 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mr Neil Henry Wright as a director on 19 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Joanne Parfrey as a director on 31 December 2019	(1 page)