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CORAM BEANSTALK

Company number 02101719

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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)
12 Aug 2019 MA Memorandum and Articles of Association
03 Jul 2019 AP01 Appointment of Mr Philip Edward Nelson as a director on 26 June 2019
03 Jul 2019 PSC01 Notification of Carol Ann Homden as a person with significant control on 1 February 2019
03 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 3 July 2019
07 May 2019 AA Full accounts made up to 31 August 2018
04 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-28
04 Apr 2019 MISC NE01
04 Apr 2019 CONNOT Change of name notice
03 Apr 2019 AP01 Appointment of Mr Kim Johnson as a director on 29 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019
03 Apr 2019 AP01 Appointment of Mr Justin Richard Read as a director on 27 March 2019
03 Apr 2019 AP03 Appointment of Dr Carol Ann Homden as a secretary on 1 February 2019
26 Feb 2019 TM01 Termination of appointment of Jared Keith Brading as a director on 22 February 2019
12 Feb 2019 TM01 Termination of appointment of James Robert Provan Pike as a director on 28 January 2018
12 Feb 2019 TM01 Termination of appointment of Paul David Dean as a director on 28 January 2019
21 Jan 2019 AD01 Registered office address changed from 6 Middle Street London EC1A 7JA to Beanstalk Coram Campus 41 Brunswick Square London WC1N 1AZ on 21 January 2019
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
09 May 2018 AP01 Appointment of Mrs Saana Elizabeth Johanna Karki as a director on 25 April 2018
06 Mar 2018 AP01 Appointment of Mrs Sarah Jacqueline Macpherson as a director on 21 February 2018
06 Mar 2018 AP01 Appointment of Dr Roberta Anne Jacobson as a director on 21 February 2018
07 Feb 2018 AA Full accounts made up to 31 August 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Aug 2017 TM01 Termination of appointment of Siobhan Kenny as a director on 19 July 2017
29 Aug 2017 TM01 Termination of appointment of Catherine Mary Roe as a director on 19 July 2017
13 Feb 2017 AA Full accounts made up to 31 August 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates