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PARENT PROMOTERS FOUNDATION

Company number 05453304

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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)
02 Jan 2019 AP01 Appointment of Mr Thomas Andrew Wood as a director on 22 November 2018
02 Jan 2019 TM01 Termination of appointment of Alexander Patrick Nuttgens as a director on 22 November 2018
02 Jan 2019 TM01 Termination of appointment of Edwina Mary Nummey as a director on 22 November 2018
02 Jan 2019 TM01 Termination of appointment of Kathryn Chapman as a director on 22 November 2018
25 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 TM01 Termination of appointment of Elia Monica Ferreira Carvalho Monteiro as a director on 4 September 2018
19 Nov 2018 AP01 Appointment of Ms Elia Monica Ferreira Carvalho Monteiro as a director on 24 June 2017
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
29 May 2018 AP01 Appointment of Ms Gudrun Kunst as a director on 24 June 2017
11 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 AP01 Appointment of Ms Elizabeth Jane Halkon as a director on 10 December 2016
27 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
27 May 2017 TM01 Termination of appointment of Anita Caroline Hall as a director on 4 April 2017
20 Mar 2017 MA Memorandum and Articles of Association
20 Mar 2017 MA Memorandum and Articles of Association
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2017 CC04 Statement of company's objects
01 Mar 2017 TM01 Termination of appointment of Jo Wallman as a director on 10 December 2016
01 Mar 2017 TM01 Termination of appointment of Kate Webster as a director on 10 December 2016
01 Mar 2017 TM01 Termination of appointment of Michael Graham as a director on 10 December 2016
01 Mar 2017 TM01 Termination of appointment of Martin John Neville Fraser as a director on 10 December 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 16 May 2016 no member list
23 Feb 2016 AP01 Appointment of Ms Joan O'mahony as a director on 28 November 2015
23 Feb 2016 AP01 Appointment of Ms Anita Caroline Hall as a director on 28 November 2015