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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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Matthew Edward Welch as a director on 31 December 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from The Helicon Third Floor 1 South Place London EC2M 2RB England to Columbus Building Ifrs Foundation 7 Westferry Circus, Canary Wharf London E14 4HD on 10 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2021 |
PSC07 |
Cessation of Value Reporting Foundation as a person with significant control on 31 May 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
PSC05 |
Change of details for The Sasb Foundation as a person with significant control on 31 May 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-31
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03 Jun 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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03 Jun 2021 |
CONNOT |
Change of name notice
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03 Jun 2021 |
PSC02 |
Notification of The Sasb Foundation as a person with significant control on 31 May 2021
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03 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Scott Labrey as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Sarah Williamson as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Charles Basil Tilley as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Helen Joanna Brand as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Catherine Annick Caroline Bradley as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Prudence Ann Bennett as a director on 31 May 2021
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