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DEMENTIA UK

Company number 02944156

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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)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Apr 2024	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 - 1 page (1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 115 pages (115 pages)
28 Nov 2023	AP01	Appointment of Mr David Stewart as a director on 17 August 2023	View PDF Appointment of Mr David Stewart as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Dr Anne Elizabeth Shinkwin as a director on 17 August 2023	View PDF Appointment of Dr Anne Elizabeth Shinkwin as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Stephen Edward Jamieson as a director on 19 October 2023	View PDF Termination of appointment of Stephen Edward Jamieson as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr David John Ball as a director on 17 August 2023	View PDF Appointment of Mr David John Ball as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts made up to 31 March 2022	View PDF Accounts made up to 31 March 2022 - link opens in a new window - 84 pages (84 pages)
19 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	TM02	Termination of appointment of Niall Patrick Larkin as a secretary on 4 July 2022	View PDF Termination of appointment of Niall Patrick Larkin as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP03	Appointment of Mrs Suruchi Saraf as a secretary on 4 July 2022	View PDF Appointment of Mrs Suruchi Saraf as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Anna Mary Morgan as a director on 25 June 2022	View PDF Termination of appointment of Anna Mary Morgan as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Miss Katherine Jane Keir as a director on 8 March 2022	View PDF Appointment of Miss Katherine Jane Keir as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 98 pages (98 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mrs Anna Mary Morgan as a director on 1 April 2021	View PDF Appointment of Mrs Anna Mary Morgan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 49 pages (49 pages)
05 Nov 2020	AP01	Appointment of Miss Emma Louise Crozier as a director on 1 November 2020	View PDF Appointment of Miss Emma Louise Crozier as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Emma Pennery as a director on 31 October 2020	View PDF Termination of appointment of Emma Pennery as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AP01	Appointment of Mr William James Roe as a director on 19 February 2020	View PDF Appointment of Mr William James Roe as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	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 - 27 pages (27 pages)
05 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)

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DEMENTIA UK

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