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SALTO GYMNASTICS CHARITABLE FOUNDATION LIMITED

Company number 04794043

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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)
17 Jun 2021 AP01 Appointment of Mrs Pauline Young as a director on 1 January 2021
17 Jun 2021 AP01 Appointment of Ms Laura Baird as a director on 1 January 2021
15 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 MA Memorandum and Articles of Association
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
02 Sep 2019 AP01 Appointment of Ms Michelle Griffin as a director on 27 August 2019
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 AD01 Registered office address changed from Salto Centre 98 Camford Way Luton Bedfordshire LU3 3AN England to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 8 July 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
17 Dec 2018 AD01 Registered office address changed from 94 Midland Road Luton LU2 0BL England to Salto Centre 98 Camford Way Luton Bedfordshire LU3 3AN on 17 December 2018
01 Oct 2018 AP01 Appointment of Mr Raymond Powell as a director on 7 August 2018
01 Oct 2018 TM02 Termination of appointment of Vincent John Whittaker as a secretary on 20 July 2018
01 Oct 2018 PSC07 Cessation of Vincent John Whittaker as a person with significant control on 20 July 2018
01 Oct 2018 TM01 Termination of appointment of Vincent John Whittaker as a director on 20 July 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Michael Anthony D'arcy as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Eric James Philips as a director on 1 July 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with no updates