Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Philip Richards on 7 June 2024
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02 Jun 2024 |
AP03 |
Appointment of Dr Dhinakaran Robert Jaba Prasad Phillips as a secretary on 20 April 2024
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02 Jun 2024 |
TM02 |
Termination of appointment of Noel Raymond Frost as a secretary on 12 April 2024
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02 Jun 2024 |
TM01 |
Termination of appointment of Noel Raymond Frost as a director on 12 April 2024
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20 May 2024 |
AP01 |
Appointment of Mr Philip Richards as a director on 30 March 2023
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20 May 2024 |
AP01 |
Appointment of Miss Caroline Julia Chenevix Kerslake as a director on 20 April 2024
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20 May 2024 |
TM01 |
Termination of appointment of Stuart Hook as a director on 18 March 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Mr Stuart Hook as a director on 23 May 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Noel Raymond Frost as a director on 23 May 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Rosemary Anne Sookhdeo as a director on 23 May 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Caroline Julia Chenevix Kerslake as a director on 23 May 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Hendrik Storm as a director on 10 January 2023
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08 Dec 2022 |
CERTNM |
Company name changed barnabas fund\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-26
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07 Dec 2022 |
AP03 |
Appointment of Mr Noel Raymond Frost as a secretary on 1 September 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of David Dean as a secretary on 1 September 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from The Old Rectory River Street Pewsey Wiltshire SN9 5DB England to Unit 23 Kembrey Park Ash Industrial Estate Swindon SN2 8UY on 6 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Hendrik Storm as a director on 14 February 2022
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24 Mar 2022 |
AP01 |
Appointment of Doctor Dhinakaran Robert Jaba Prasad Phillips as a director on 14 February 2022
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