Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AP01 |
Appointment of Mr Ranan Dasgupta as a director on 26 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Julie Moore as a director on 25 March 2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2024 |
CERTNM |
Company name changed the prince of wales's charitable foundation\certificate issued on 13/02/24
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RES15 ‐
Change company name resolution on 2023-11-10
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13 Feb 2024 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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13 Feb 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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13 Feb 2024 |
CONNOT |
Change of name notice
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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20 Dec 2023 |
PSC04 |
Change of details for His Majesty the King Charles Philip Arthur George as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD04 |
Register(s) moved to registered office address 3 Orchard Place London SW1H 0BF
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Sarah Jane Butler-Sloss on 15 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Baroness Louise Casey Dbe Cb on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Colleen Harris Lvo, Dl on 15 November 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jul 2023 |
AP01 |
Appointment of Mrs Colleen Harris Lvo, Dl as a director on 18 July 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Dame Louise Casey Dbe Cb on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Professor Dame Julie Moore on 24 February 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from Orchard Place at the Broadway Podium East Broadway London SW1E 5RS England to 3 Orchard Place London SW1H 0BF on 24 February 2023
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20 Dec 2022 |
PSC04 |
Change of details for His Royal Highness Charles Philip Arthur George the Prince of Wales as a person with significant control on 8 September 2022
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20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 13th Floor 33 Cavendish Square London W1G 0PW
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20 Dec 2022 |
AD02 |
Register inspection address has been changed to 13th Floor 33 Cavendish Square London W1G 0PW
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom to Orchard Place at the Broadway Podium East Broadway London SW1E 5RS on 3 October 2022
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