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EDINBURGH CHILDREN'S HOSPITAL CHARITY

Company number SC385020

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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)
16 May 2024	AP01	Appointment of Ms Rhona Allison Shepherd as a director on 14 May 2024	View PDF Appointment of Ms Rhona Allison Shepherd as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD Scotland to C/O Rhcyp/Dcn Building 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on 9 May 2024	View PDF Registered office address changed from First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD Scotland to C/O Rhcyp/Dcn Building 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on 9 May 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Shujaat Saeed Khan as a director on 12 September 2023	View PDF Appointment of Mr Shujaat Saeed Khan as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jul 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 - 2 pages (2 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Ms Christy Emma Thomson as a director on 29 August 2022	View PDF Appointment of Ms Christy Emma Thomson as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
10 May 2022	AP01	Appointment of Mr Angus Blacklock as a director on 9 May 2022	View PDF Appointment of Mr Angus Blacklock as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Dr Louise Potter as a director on 1 February 2021	View PDF Appointment of Dr Louise Potter as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Dr Jon Mccormack as a director on 6 December 2021	View PDF Appointment of Dr Jon Mccormack as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Louise Charlotte Potter as a director on 23 March 2022	View PDF Termination of appointment of Louise Charlotte Potter as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Jon Mccormack as a director on 23 March 2022	View PDF Termination of appointment of Jon Mccormack as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CH01	Director's details changed for Mr Lindsay Gardiner on 23 March 2022	View PDF Director's details changed for Mr Lindsay Gardiner on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Jon Mccormack as a director on 30 October 2021	View PDF Appointment of Mr Jon Mccormack as a director on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 68 pages (68 pages)
27 Apr 2021	TM01	Termination of appointment of Robin Blacklock as a director on 26 April 2021	View PDF Termination of appointment of Robin Blacklock as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Dr Louise Charlotte Potter as a director on 7 December 2020	View PDF Appointment of Dr Louise Charlotte Potter as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Paul Antony Leonard as a director on 5 October 2020	View PDF Termination of appointment of Paul Antony Leonard as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
11 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EDINBURGH CHILDREN'S HOSPITAL CHARITY

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