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BJS FOUNDATION LIMITED

Company number 01248899

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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)
04 Dec 2024	AP01	Appointment of Ms Sonia Patricia De Silva Ribas as a director on 6 November 2024	View PDF Appointment of Ms Sonia Patricia De Silva Ribas as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Ms Nicola Fearnhead as a director on 6 November 2024	View PDF Appointment of Ms Nicola Fearnhead as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Professor Katharina Beyer as a director on 6 November 2024	View PDF Appointment of Professor Katharina Beyer as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Dr Martin Almquist as a director on 6 November 2024	View PDF Appointment of Dr Martin Almquist as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Agneta Kerstin Montgomery as a director on 6 November 2024	View PDF Termination of appointment of Agneta Kerstin Montgomery as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Catharina Ihre Lundgren as a director on 6 November 2024	View PDF Termination of appointment of Catharina Ihre Lundgren as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Andrew Charles De Beaux as a director on 6 November 2024	View PDF Termination of appointment of Andrew Charles De Beaux as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Gordon Lawrence Carlson as a director on 6 November 2024	View PDF Termination of appointment of Gordon Lawrence Carlson as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 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 - 24 pages (24 pages)
06 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed 06/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name be changed 06/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Nov 2023	CERTNM	Company name changed bjs society LIMITED\certificate issued on 10/11/23 RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed bjs society LIMITED\certificate issued on 10/11/23 RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Oct 2023	AP01	Appointment of Professor Styliani Mantziari as a director on 6 September 2023	View PDF Appointment of Professor Styliani Mantziari as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Marie Antoinette Boermeester as a director on 6 September 2023	View PDF Appointment of Professor Marie Antoinette Boermeester as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Rocio Anula Fernandez as a director on 6 September 2023	View PDF Appointment of Professor Rocio Anula Fernandez as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Ines Rubio Perez as a director on 6 September 2023	View PDF Appointment of Professor Ines Rubio Perez as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Christian Macutkiewicz as a director on 6 September 2023	View PDF Appointment of Professor Christian Macutkiewicz as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Vanessa Martine Banz Wuthrich as a director on 6 September 2023	View PDF Appointment of Professor Vanessa Martine Banz Wuthrich as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Susan Joan Moug as a director on 6 September 2023	View PDF Termination of appointment of Susan Joan Moug as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Stefan Breiteinstein as a director on 6 September 2023	View PDF Termination of appointment of Stefan Breiteinstein as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)

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BJS FOUNDATION LIMITED

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