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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The trustees are authorised to proceed with the proposed merger of the company with the andrew simpson sailing foundation (charity number 1153060) and to take all such actions as they deem necessary to give effect to the same. 12/06/2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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15 Jun 2024 |
AP01 |
Appointment of Mr Andrew Mark Brown as a director on 13 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr David Martin Gratton as a director on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Tara Jane Vassallo as a director on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of James David Hill as a director on 13 June 2024
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17 May 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
TM01 |
Termination of appointment of Andrew Rory David Anderson as a director on 20 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Robert Mathieson Fletcher as a director on 19 February 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mr Stuart Jones as a director on 6 October 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Iain Davie Mackenzie Oag as a director on 27 May 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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02 May 2021 |
TM01 |
Termination of appointment of Andrew John Eccleston as a director on 25 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Mar 2021 |
AP01 |
Appointment of Mrs Tara Jane Vassallo as a director on 16 February 2021
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14 Mar 2021 |
AP01 |
Appointment of Dr Jennie Richardson as a director on 2 March 2021
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22 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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24 Apr 2020 |
TM01 |
Termination of appointment of Alison Jane Raynsford as a director on 13 March 2020
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