SOCIAL INVESTMENT BUSINESS FOUNDATION

Company number 05777484

Date	Type	Description	View / Download
31 Oct 2024	AD01	Registered office address changed from Canopi 7 - 14 Great Dover Street London SE1 4YR England to Canopi, Arc House 82 Tanner Street London SE1 3GN on 31 October 2024	(1 page)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	(45 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	(29 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jul 2024	MR01	Registration of charge 057774840004, created on 8 July 2024	(23 pages)
16 May 2024	AP01	Appointment of Ms Debjani Ghosh as a director on 28 March 2024	(2 pages)
02 May 2024	AP01	Appointment of Ms Louisa Jane Mitchell as a director on 28 March 2024	(2 pages)
02 May 2024	AP01	Appointment of Ms Magdalene Akosua Foda Bayim-Adomako as a director on 28 March 2024	(2 pages)
02 May 2024	AP01	Appointment of Mr Christopher James Barnard as a director on 28 March 2024	(2 pages)
08 Apr 2024	TM01	Termination of appointment of James Joseph Edward Rice as a director on 28 March 2024	(1 page)
08 Apr 2024	TM01	Termination of appointment of Jenny Elizabeth North as a director on 28 March 2024	(1 page)
08 Apr 2024	TM01	Termination of appointment of Hazel Anne Blears as a director on 28 March 2024	(1 page)
19 Mar 2024	CH01	Director's details changed for Mr Edward Wallis on 19 March 2024	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
18 Dec 2023	AD01	Registered office address changed from Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR England to Canopi 7 - 14 Great Dover Street London SE1 4YR on 18 December 2023	(1 page)
13 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(43 pages)
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
09 Dec 2022	TM01	Termination of appointment of Richard Fowler Pelly as a director on 8 December 2022	(1 page)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(42 pages)
29 Sep 2022	AP01	Appointment of Mr Gavin Keyte as a director on 28 September 2022	(2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	(24 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 23/03/2022	(2 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Simplify corporate structure and transfer of rights and obligations under a loan agreement/company business/company documents 23/03/2022	(2 pages)