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THE RORY PECK TRUST

Company number 03552486

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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)
14 Jan 2025	TM01	Termination of appointment of Richard Ian Tolkien as a director on 31 December 2024	View PDF Termination of appointment of Richard Ian Tolkien as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Timothy Francis Law as a director on 13 June 2024	View PDF Appointment of Mr Timothy Francis Law as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Jonathan Simon Williams as a director on 26 March 2024	View PDF Termination of appointment of Jonathan Simon Williams as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
26 Jul 2023	AP01	Appointment of Mr Jonathan Simon Williams as a director on 20 July 2023	View PDF Appointment of Mr Jonathan Simon Williams as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Jun 2022	AP01	Appointment of Sarah Elizabeth Fitton as a director on 16 June 2022	View PDF Appointment of Sarah Elizabeth Fitton as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Andrew Clarke as a director on 23 February 2022	View PDF Termination of appointment of Andrew Clarke as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Richard Ian Tolkien as a director on 14 October 2021	View PDF Appointment of Mr Richard Ian Tolkien as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Siobhan Sinnerton as a director on 2 March 2021	View PDF Termination of appointment of Siobhan Sinnerton as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AD01	Registered office address changed from Somerset House Room 57 New Wing Strand London WC2R 1LA England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 20 January 2021	View PDF Registered office address changed from Somerset House Room 57 New Wing Strand London WC2R 1LA England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Evan Williams as a director on 3 December 2020	View PDF Termination of appointment of Evan Williams as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Sep 2020	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 - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Clive Myrie as a director on 9 July 2020	View PDF Appointment of Mr Clive Myrie as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	TM01	Termination of appointment of James Martin Brabazon as a director on 5 June 2020	View PDF Termination of appointment of James Martin Brabazon as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	AP01	Appointment of Ms Sophia Argent as a director on 28 May 2020	View PDF Appointment of Ms Sophia Argent as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	AP01	Appointment of Mr William Jeffrey Reeve as a director on 28 May 2020	View PDF Appointment of Mr William Jeffrey Reeve as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CH01	Director's details changed for James Martin Brabazon on 31 May 2020	View PDF Director's details changed for James Martin Brabazon on 31 May 2020 - link opens in a new window - 2 pages (2 pages)

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THE RORY PECK TRUST

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