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SHAKESPEARE GLOBE TRUST(THE)

Company number 01152238

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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)
18 May 2017 AP01 Appointment of Ms Nell Leyshon as a director on 10 April 2017
16 May 2017 TM01 Termination of appointment of Charles Leslie Falconer as a director on 10 April 2017
16 May 2017 CH01 Director's details changed for Ms Anne Pringle on 16 May 2017
20 Mar 2017 AA Group of companies' accounts made up to 31 October 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of office of the lord bichard as trustee and chair be extended by 18 months 07/11/2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of office of the lord bichard as trustee and chair be extended by 18 months 07/11/2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016 AP01 Appointment of Ms Cynthia Lesley Hall as a director on 11 April 2016
07 Jun 2016 AP01 Appointment of Ms Anne Pringle as a director on 11 April 2016
06 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
06 May 2016 TM01 Termination of appointment of Bruce Neil Carnegie Brown as a director on 11 April 2016
08 Feb 2016 AR01 Annual return made up to 30 November 2015 no member list
08 Sep 2015 TM01 Termination of appointment of Mary Richardson as a director on 17 August 2015
24 Jun 2015 AP01 Appointment of Mr Daniel Heaf as a director on 15 June 2015
17 Jun 2015 AP01 Appointment of Ms Maria Joan Mackle as a director on 13 April 2015
13 Mar 2015 AA Group of companies' accounts made up to 31 October 2014
05 Jan 2015 AP01 Appointment of Mr David Ralph Butter as a director on 27 January 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
11 Apr 2014 CC04 Statement of company's objects
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AP01 Appointment of Dame Rachel De Souza as a director
02 Apr 2014 TM01 Termination of appointment of Valerie Mitchell as a director
02 Apr 2014 TM01 Termination of appointment of David Pickard as a director
02 Apr 2014 TM01 Termination of appointment of Andrew Fraser as a director