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MICROLOAN FOUNDATION

Company number 04828558

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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 Apr 2019 TM02 Termination of appointment of Caroline Norma Beck as a secretary on 1 April 2019
17 Apr 2019 TM01 Termination of appointment of Dina Shiloh as a director on 1 April 2019
17 Apr 2019 TM01 Termination of appointment of Sally Burton-Graham as a director on 1 April 2019
17 Apr 2019 AP01 Appointment of Mr Colin David Milne as a director on 1 April 2019
17 Apr 2019 TM01 Termination of appointment of Robert Ian Jenkins as a director on 1 April 2019
10 Jan 2019 MA Memorandum and Articles of Association
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
02 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
29 Sep 2018 AD01 Registered office address changed from 1 Canal Court 152-154 High Street Brentford TW8 8JA England to 1 - 2 Paris Garden Paris Garden London SE1 8nd on 29 September 2018
10 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of Caroline Greta Ryan as a director on 16 March 2018
28 Feb 2018 TM01 Termination of appointment of Peter John Ryan as a director on 31 January 2018
11 Sep 2017 TM01 Termination of appointment of Joanna Mary Olney as a director on 19 July 2017
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
04 Apr 2017 AD01 Registered office address changed from 1 Canal Court High Street Brentford Middlesex TW8 8JA to 1 Canal Court 152-154 High Street Brentford TW8 8JA on 4 April 2017
03 Apr 2017 CH01 Director's details changed for Ms Dina Shiloh on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Caroline Greta Ryan on 1 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Peter John Ryan on 1 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Peter John Ryan on 7 March 2017
03 Apr 2017 CH01 Director's details changed for Mr Peter John Ryan on 7 March 2017
03 Apr 2017 CH01 Director's details changed for Caroline Greta Ryan on 7 March 2017
17 Nov 2016 MR01 Registration of charge 048285580002, created on 16 November 2016
25 Oct 2016 AP01 Appointment of Mrs Lesley-Anne Alexander as a director on 1 October 2016