SOCIETY OF GENEALOGISTS(THE)

Company number 00115703

Date	Type	Description	View / Download
14 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jul 2022	MA	Memorandum and Articles of Association	(22 pages)
13 May 2022	TM01	Termination of appointment of Amelia Katharyn Bennett as a director on 13 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 10/08/2022.	(2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(3 pages)
30 Oct 2021	AP03	Appointment of Dr Wanda Michelle Wyporska as a secretary on 18 October 2021	(2 pages)
30 Oct 2021	TM02	Termination of appointment of Laura Ruth Doyle as a secretary on 18 October 2021	(1 page)
18 Oct 2021	CH01	Director's details changed for Amelia Katharyn Bennett on 18 October 2021	(2 pages)
18 Oct 2021	AD01	Registered office address changed from 14 Charterhouse Buildings Goswell Road London EC1M 7BA to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 18 October 2021	(1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(37 pages)
25 Mar 2021	AP01	Appointment of Mr David Gill as a director on 16 March 2021	(2 pages)
12 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	(32 pages)
23 Dec 2020	TM01	Termination of appointment of Janice Rachel Tullock as a director on 24 November 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Darris Gordon Williams as a director on 15 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Andrew Keith Douglas as a director on 15 December 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Amelia Katharyn Bennet on 30 June 2015	(2 pages)
16 Dec 2020	TM02	Termination of appointment of June Marie Perrin as a secretary on 16 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Laura Ruth Doyle as a director on 8 December 2020	(1 page)
16 Dec 2020	AP03	Appointment of Ms Laura Ruth Doyle as a secretary on 9 December 2020	(2 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
20 Oct 2020	AP01	Appointment of Miss Heather Margaret Nowlan as a director on 25 August 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Neil Allcock as a director on 28 July 2020	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(32 pages)

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