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GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED

Company number 07400424

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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 Jan 2025 SH03 Purchase of own shares.
30 Dec 2024 SH06 Cancellation of shares. Statement of capital on 15 December 2024
  • GBP 13,537.53
28 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of contract 15/12/2024
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed purchase by the company , approved by the company 25/10/2024
07 Nov 2024 SH06 Cancellation of shares. Statement of capital on 25 October 2024
  • GBP 13,627.53
07 Nov 2024 SH03 Purchase of own shares.
31 Oct 2024 AP01 Appointment of Cindy Forde as a director on 17 October 2024
16 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 TM01 Termination of appointment of David Iain Rawlinson as a director on 31 December 2023
04 Mar 2024 TM01 Termination of appointment of Pamela Benham Davis as a director on 7 December 2023
25 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
18 Oct 2022 CH01 Director's details changed for Mr David Iain Rawlinson on 14 October 2022
30 Sep 2022 TM01 Termination of appointment of Colin Tanfield Taylor as a director on 30 September 2022
28 Sep 2022 AP01 Appointment of Mr Stuart Huxley Cowen as a director on 27 September 2022
28 Sep 2022 AD01 Registered office address changed from Appledram Barns Birdham Road Chicheser West Sussex PO20 7EQ United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 28 September 2022
10 Jun 2022 AP01 Appointment of Mr David Iain Rawlinson as a director on 9 November 2020
10 Jun 2022 TM01 Termination of appointment of Malcolm Usheen Lingen Hutton as a director on 10 June 2022
10 Jun 2022 TM01 Termination of appointment of Paula Helen Marshall as a director on 10 June 2022
06 Apr 2022 RP04AP01 Second filing for the appointment of Martin Jonathan David Haigh as a director
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 AP01 Appointment of Dr Colin Tanfield Taylor as a director on 16 December 2021
18 Jan 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 18 January 2022