WOODSMITH FOUNDATION LIMITED

Company number 08087609

Date	Type	Description	View / Download
04 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
10 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	(3 pages)
10 Jun 2024	PSC07	Cessation of Gareth Edmunds as a person with significant control on 31 December 2023	(1 page)
19 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
12 Jul 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
02 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
28 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	(23 pages)
09 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
04 May 2022	CERTNM	Company name changed sirius minerals foundation LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	(3 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	(24 pages)
03 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
07 May 2021	AP01	Appointment of Mr William Buxton Woods as a director on 29 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Sir Martin James Narey as a director on 21 April 2021	(2 pages)
07 Apr 2021	AA	Accounts for a small company made up to 31 May 2020	(24 pages)
11 Mar 2021	AP01	Appointment of Dr Elizabeth Walmsley as a director on 9 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Richard Hunt as a director on 1 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of David Archer as a director on 1 March 2021	(1 page)
24 Jan 2021	AD01	Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to Resolution House Lake View Eastfield Scarborough YO11 3ZB on 24 January 2021	(1 page)
11 Dec 2020	CH01	Director's details changed for Mr Jonathon Samuel on 11 December 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Jonathon Samuel as a director on 23 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Gareth Edmunds as a director on 23 November 2020	(1 page)
07 Nov 2020	TM01	Termination of appointment of Leah Cassandra Swain as a director on 21 October 2020	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
28 May 2020	AP01	Appointment of Ms Jacqueline Flynn as a director on 20 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Peter John Esdaile Woods as a director on 19 May 2020	(1 page)