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WOMEN OF THE YEAR

Company number 03524013

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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)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Diane Coyne as a director on 6 March 2024	View PDF Termination of appointment of Diane Coyne as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Johanna Margaret Baring as a director on 6 March 2024	View PDF Termination of appointment of Johanna Margaret Baring as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Baroness Carys Davina Grey-Thompson Dbe as a director on 8 February 2023	View PDF Appointment of Baroness Carys Davina Grey-Thompson Dbe as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Aug 2023	AP01	Appointment of Ms Ravinder Bumbra as a director on 8 February 2023	View PDF Appointment of Ms Ravinder Bumbra as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AD01	Registered office address changed from C/O C/O Diane Coyne Brewers' Hall Aldermanbury Square London EC2V 7HR to Mha Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 8 August 2023	View PDF Registered office address changed from C/O C/O Diane Coyne Brewers' Hall Aldermanbury Square London EC2V 7HR to Mha Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 8 August 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Julie Anne Etchingham as a director on 8 February 2023	View PDF Termination of appointment of Julie Anne Etchingham as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Nov 2022	TM01	Termination of appointment of June Elizabeth Angelides Mbe as a director on 8 November 2022	View PDF Termination of appointment of June Elizabeth Angelides Mbe as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Joanna Luke as a director on 8 September 2022	View PDF Appointment of Joanna Luke as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP03	Appointment of Joanna Luke as a secretary on 8 September 2022	View PDF Appointment of Joanna Luke as a secretary on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM02	Termination of appointment of Diane Coyne as a secretary on 8 September 2022	View PDF Termination of appointment of Diane Coyne as a secretary on 8 September 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP01	Appointment of June Elizabeth Angelides Mbe as a director on 12 February 2021	View PDF Appointment of June Elizabeth Angelides Mbe as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 18 pages (18 pages)
23 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP03	Appointment of Mrs Diane Coyne as a secretary on 12 February 2021	View PDF Appointment of Mrs Diane Coyne as a secretary on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Laura Elizabeth Brander as a director on 1 January 2021	View PDF Appointment of Laura Elizabeth Brander as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Leonie Mellinger as a director on 31 December 2020	View PDF Termination of appointment of Leonie Mellinger as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Ms Johanna Margaret Baring as a director on 25 March 2020	View PDF Appointment of Ms Johanna Margaret Baring as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)

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WOMEN OF THE YEAR

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