SOUTH WEST PENINSULA AHSN LIMITED

Company number 08495463

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	(33 pages)
27 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2023	AP01	Appointment of Mrs Rebecca Frances Whitting as a director on 20 November 2023	(2 pages)
27 Nov 2023	AP01	Appointment of Mr William Andrew Boa as a director on 20 November 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mrs Philippa Margaret Peakman as a director on 20 November 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Gavin Donald Brake as a director on 30 September 2023	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
06 Mar 2023	AP01	Appointment of Mrs Anna Lodge as a director on 1 March 2023	(2 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(18 pages)
16 Nov 2022	AP01	Appointment of Mr Hanno Ronte as a director on 9 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Professor Robert Fern as a director on 9 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Brigid Catherine Kent as a director on 9 November 2022	(1 page)
08 Nov 2022	TM01	Termination of appointment of Anita Jane Randon as a director on 16 September 2022	(1 page)
13 Jul 2022	AP01	Appointment of Dr Nigel Acheson as a director on 1 July 2022	(2 pages)
01 Jul 2022	AP01	Appointment of Nitin Chaturvedi as a director on 1 July 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Richard John Watson as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Paul Johnson as a director on 30 June 2022	(1 page)
17 May 2022	AP01	Appointment of Mr Jonathan Sinclair Higman as a director on 4 May 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Maria Jane Heard as a director on 30 April 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	(34 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Oct 2021	AP01	Appointment of Mrs Anna Elizabeth Blackstock Walker as a director on 4 October 2021	(2 pages)