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MARYLEBONE CRICKET CLUB FOUNDATION

Company number 02747238

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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 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
27 Jan 2020 AP01 Appointment of Mr Varun Chandra as a director on 30 December 2019
16 Dec 2019 AP01 Appointment of Mr Daniel Peltz as a director on 11 December 2019
16 Dec 2019 TM01 Termination of appointment of Daniel Peltz as a director on 26 November 2019
16 Dec 2019 AP01 Appointment of Mr Matthew Kirkby as a director on 11 December 2019
12 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 CC04 Statement of company's objects
05 Dec 2019 AP01 Appointment of Mr Daniel Peltz as a director on 26 November 2019
05 Dec 2019 TM01 Termination of appointment of Nicholas Charles Young as a director on 12 November 2019
05 Dec 2019 TM01 Termination of appointment of John Lawrence Stace as a director on 20 November 2019
05 Dec 2019 TM01 Termination of appointment of Nicholas James Pont as a director on 2 December 2019
17 Oct 2019 TM01 Termination of appointment of Isabelle Sarah Duncan as a director on 7 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CC04 Statement of company's objects
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2019 AP01 Appointment of Sir Nicholas Charles Young as a director on 18 July 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
03 May 2019 AP01 Appointment of Dr Samir Pathak as a director on 25 April 2019
12 Oct 2018 AP01 Appointment of Mr John Lawrence Stace as a director on 3 October 2018
12 Oct 2018 TM01 Termination of appointment of Garri Wyn Jones as a director on 3 October 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AP03 Appointment of Miss Samantha Louise Love as a secretary on 16 July 2018
18 Jul 2018 TM02 Termination of appointment of Lauren Molly Smith as a secretary on 16 July 2018
07 Jun 2018 AP01 Appointment of Mr Nicholas James Pont as a director on 31 May 2018