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Company number 02700693

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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)
20 Nov 2024 TM01 Termination of appointment of Norman Terence Galloway as a director on 19 November 2024
14 Oct 2024 AA Full accounts made up to 31 March 2024
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2024 CC04 Statement of company's objects
20 Sep 2024 CH01 Director's details changed for Ms Phillipa Uden on 18 September 2024
26 Jun 2024 AP01 Appointment of Mr Timothy John Aldridge as a director on 19 June 2024
20 Jun 2024 AP03 Appointment of Mr David Partridge as a secretary on 19 June 2024
20 Jun 2024 TM02 Termination of appointment of Katharine Sacks-Jones as a secretary on 19 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Tom Willetts on 19 June 2024
20 Jun 2024 AD01 Registered office address changed from PO Box Suite 151 264 Lavender Hill London SW11 1LJ England to 88 Old Street London EC1V 9HU on 20 June 2024
20 Jun 2024 CH03 Secretary's details changed for Ms Katharine Sacks-Jones on 19 June 2024
20 Jun 2024 CH01 Director's details changed for Ms Phillipa Uden on 19 June 2024
20 Jun 2024 CH01 Director's details changed for Ms Leslie Ann Morphy on 19 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Norman Terence Galloway on 19 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Andrew Francis Harris on 19 June 2024
20 Jun 2024 CH01 Director's details changed for Mrs Frances Catherine Lang on 19 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Ony Chima on 19 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Marvin Joseph Campbell on 19 June 2024
20 Jun 2024 TM01 Termination of appointment of Eliot Lyne as a director on 19 June 2024
20 Jun 2024 TM01 Termination of appointment of Beth Cecilia Taswell as a director on 19 June 2024
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
26 Mar 2024 MR04 Satisfaction of charge 1 in full
25 Mar 2024 AP01 Appointment of Mr Marvin Joseph Campbell as a director on 13 March 2024
25 Mar 2024 AP01 Appointment of Ms Leslie Ann Morphy as a director on 13 March 2024