THE WORWIN UK FOUNDATION

Company number 02918910

Date	Type	Description	View / Download
24 Jul 2019	PSC01	Notification of Brian Moore as a person with significant control on 22 July 2019	(2 pages)
23 Jul 2019	PSC01	Notification of Anthony Graham as a person with significant control on 22 July 2019	(2 pages)
22 Jul 2019	AA01	Current accounting period shortened from 5 April 2020 to 31 December 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
18 Apr 2019	PSC07	Cessation of Dan Hill as a person with significant control on 18 April 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Dan Hill as a director on 24 July 2018	(1 page)
14 Jan 2019	MA	Memorandum and Articles of Association	(21 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	(16 pages)
18 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
19 Mar 2018	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 66 Lincoln's Inn Fields London WC2A 3LH on 19 March 2018	(1 page)
19 Mar 2018	TM02	Termination of appointment of David John Marcus Ward as a secretary on 19 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of David John Marcus Ward as a director on 4 March 2018	(1 page)
16 Mar 2018	PSC07	Cessation of David John Marcus Ward as a person with significant control on 4 March 2018	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 5 April 2017	(16 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Sep 2017	CC04	Statement of company's objects	(2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Aug 2017	CC04	Statement of company's objects	(2 pages)
17 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
28 Dec 2016	AA	Total exemption full accounts made up to 5 April 2016	(15 pages)
17 Aug 2016	CH01	Director's details changed for David John Marcus Ward on 22 June 2016	(2 pages)
17 Aug 2016	CH03	Secretary's details changed for David John Marcus Ward on 22 June 2016	(1 page)
17 Aug 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 August 2016	(1 page)
17 Aug 2016	CH01	Director's details changed for Dan Hill on 22 June 2016	(2 pages)

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