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CHARITABLE GIVING

Company number 06754603

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 25 pages (25 pages)
17 Aug 2024	TM01	Termination of appointment of Charles Richard Beale Brook as a director on 16 August 2024	View PDF Termination of appointment of Charles Richard Beale Brook as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	AP01	Appointment of Mr David Pressey as a director on 2 March 2024	View PDF Appointment of Mr David Pressey as a director on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Sep 2023	AP01	Appointment of Mr Christopher James Tremain as a director on 8 September 2023	View PDF Appointment of Mr Christopher James Tremain as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Richard Paul Jones as a director on 8 September 2023	View PDF Termination of appointment of Richard Paul Jones as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2023	AP01	Appointment of Ms Caroline Furze as a director on 19 May 2023	View PDF Appointment of Ms Caroline Furze as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Claire Pitcher as a director on 31 October 2022	View PDF Termination of appointment of Claire Pitcher as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AD01	Registered office address changed from C4 Union Mine Road Union Mine Road Pitts Cleave Industrial Estate Tavistock PL19 0NS England to Unit C4 Union Mine Road Pitts Cleave Industrial Estate Tavistock PL19 0NS on 15 September 2022	View PDF Registered office address changed from C4 Union Mine Road Union Mine Road Pitts Cleave Industrial Estate Tavistock PL19 0NS England to Unit C4 Union Mine Road Pitts Cleave Industrial Estate Tavistock PL19 0NS on 15 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
21 Aug 2022	AP01	Appointment of Mr Paul Richard Lorimer Lane as a director on 19 August 2022	View PDF Appointment of Mr Paul Richard Lorimer Lane as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Aug 2022	TM01	Termination of appointment of John Patrick Aubone Burnett of Whitchurch as a director on 19 August 2022	View PDF Termination of appointment of John Patrick Aubone Burnett of Whitchurch as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Edward Matthew Giles Roberts as a director on 8 July 2022	View PDF Appointment of Mr Edward Matthew Giles Roberts as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
18 Oct 2021	TM01	Termination of appointment of David Andrew Alcock as a director on 17 October 2021	View PDF Termination of appointment of David Andrew Alcock as a director on 17 October 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	TM01	Termination of appointment of Paul Richard Lorimer Lane as a director on 27 August 2021	View PDF Termination of appointment of Paul Richard Lorimer Lane as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Peter David Armstrong as a director on 12 February 2021	View PDF Appointment of Mr Peter David Armstrong as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)

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CHARITABLE GIVING

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