CHECK4CANCER LTD filing history - Find and update company information

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CHECK4CANCER LTD

Company number 08866941

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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 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 11 pages (11 pages)
29 Nov 2023	AP01	Appointment of Gordon Henderson as a director on 16 October 2023	View PDF Appointment of Gordon Henderson as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Philip Housden as a director on 31 August 2023	View PDF Termination of appointment of Philip Housden as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
11 Jan 2023	OC	S125	View PDF S125 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 11 pages (11 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Excess allotment approved 15/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Excess allotment approved 15/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Professor Gordon Cranston Wishart as a person with significant control on 28 June 2021	View PDF Change of details for Professor Gordon Cranston Wishart as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 11 pages (11 pages)
13 Dec 2021	CH01	Director's details changed for Professor Gordon Cranston Wishart on 13 December 2021	View PDF Director's details changed for Professor Gordon Cranston Wishart on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
05 Jul 2021	AP01	Appointment of Mr Philip Housden as a director on 14 June 2021	View PDF Appointment of Mr Philip Housden as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of William Hornby Gore as a director on 2 June 2021	View PDF Termination of appointment of William Hornby Gore as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Mrs Lorraine Elizabeth Lander on 26 April 2021	View PDF Director's details changed for Mrs Lorraine Elizabeth Lander on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 11 pages (11 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Dec 2020	AP01	Appointment of Louise Mills as a director on 21 April 2020	View PDF Appointment of Louise Mills as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 11 pages (11 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 435.34	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 435.34 - link opens in a new window - 3 pages (3 pages)

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