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THE PENNIES FOUNDATION

Company number 06418982

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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)
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Simon Anthony Jones as a director on 21 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
19 Apr 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 CH01 Director's details changed for Mr Graham Henry Edwards on 27 January 2016
20 Jan 2016 AP01 Appointment of Mr Ian Francis Filby as a director on 19 January 2016
19 Jan 2016 AP01 Appointment of Mr Mark Mitchael Charles Anderson as a director on 19 January 2016
05 Jan 2016 TM01 Termination of appointment of Peter Arthur Klauber as a director on 31 December 2015
10 Nov 2015 AR01 Annual return made up to 6 November 2015 no member list
30 Jun 2015 TM01 Termination of appointment of Nicholas Guy Wilkinson as a director on 19 June 2015
16 Apr 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 no member list
02 Apr 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AP01 Appointment of Mr Peter George Edwin Ayliffe as a director
13 Mar 2014 AD01 Registered office address changed from Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 13 March 2014
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 AR01 Annual return made up to 6 November 2013 no member list
06 Nov 2013 CH01 Director's details changed for Penny Ann Lovell on 5 November 2013
16 Jul 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 CH01 Director's details changed for Mr Julian Mark Taylor on 18 April 2013
06 Nov 2012 AR01 Annual return made up to 6 November 2012 no member list