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Company number 00661818

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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)
15 Aug 2023 AP01 Appointment of Helen Patricia Alderson as a director on 1 August 2023
15 Aug 2023 AP01 Appointment of Dr Ekaette Ikpe as a director on 1 August 2023
15 Aug 2023 AP01 Appointment of Rachel Elizabeth Kyte as a director on 1 August 2023
05 Jul 2023 TM01 Termination of appointment of Sheila Warren as a director on 31 May 2023
05 Jul 2023 TM01 Termination of appointment of Ann Frances Leautier as a director on 7 June 2023
05 Jul 2023 TM01 Termination of appointment of Irene Zubaida Khan as a director on 31 May 2023
10 Jan 2023 AP01 Appointment of Mr Marc Berryman as a director on 12 December 2022
10 Jan 2023 PSC01 Notification of Marc Berryman as a person with significant control on 12 December 2022
10 Jan 2023 AP03 Appointment of Amy Rodwell as a secretary on 8 December 2022
10 Jan 2023 TM02 Termination of appointment of Ashley Wang as a secretary on 11 November 2022
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
04 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 PSC01 Notification of Sheila Warren as a person with significant control on 13 December 2021
08 Feb 2022 AP01 Appointment of Ms Sheila Warren as a director on 13 December 2021
09 Dec 2021 CERTNM Company name changed overseas development institute\certificate issued on 09/12/21
  • RES15 ‐ Change company name resolution on 2021-06-18
09 Dec 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
09 Dec 2021 CONNOT Change of name notice
08 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
19 Oct 2021 TM01 Termination of appointment of Jonathan James O'grady Cameron as a director on 31 July 2021
19 Oct 2021 PSC07 Cessation of Jonathan James O'grady Cameron as a person with significant control on 30 July 2021
26 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
24 Jun 2021 AP03 Appointment of Mrs Ashley Wang as a secretary on 24 June 2021
24 Jun 2021 TM02 Termination of appointment of Teja Zbikowska as a secretary on 24 June 2021