- Company Overview for CORAM BEANSTALK (02101719)
- Filing history for CORAM BEANSTALK (02101719)
- People for CORAM BEANSTALK (02101719)
- More for CORAM BEANSTALK (02101719)
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) |
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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
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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
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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 |