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GWINEAR-GWITHIAN SUSTAINABLE COMMUNITY FUND

Company number 08194357

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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)
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2018 AD01 Registered office address changed from 34 Grenville Gardens Troon Camborne Cornwall TR14 9DT England to Flat 3 Moonrakers Parc Owles Carbis Bay Cornwall TR27 2RE on 12 July 2018
19 Mar 2018 AP01 Appointment of Mrs Janet Margaret Mcewan as a director on 14 March 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
07 Sep 2017 TM01 Termination of appointment of Giles Paul Eustice as a director on 12 July 2017
29 Jul 2017 AD01 Registered office address changed from C/O Bluesky Business Pool Innovation Centre Trevenson Road Pool Redruth Cornwall United Kingdom to 34 Grenville Gardens Troon Camborne Cornwall TR14 9DT on 29 July 2017
29 Jul 2017 TM01 Termination of appointment of Giles Paul Eustice as a director on 12 July 2017
03 Mar 2017 MA Memorandum and Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ General topics 14/07/2015
19 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 Jan 2016 AD01 Registered office address changed from 53 Churchtown Gwinear Hayle Cornwall TR27 5JL to C/O Bluesky Business Pool Innovation Centre Trevenson Road Pool Redruth Cornwall on 28 January 2016
28 Jan 2016 TM02 Termination of appointment of Tyrone Paul Homes as a secretary on 28 January 2016
24 Nov 2015 AP01 Appointment of Mrs Jenny Anne Tovey as a director on 9 November 2015
16 Nov 2015 AR01 Annual return made up to 29 August 2015 no member list
16 Nov 2015 TM01 Termination of appointment of Brian Walter Pocock as a director on 1 October 2015
29 Sep 2015 AP01 Appointment of Mrs Rosemarie Owen Norman as a director on 14 July 2015
25 Sep 2015 AP01 Appointment of Mrs Diana Elizabeth Griselda Hall as a director on 14 July 2015
11 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 29 August 2014 no member list
06 Oct 2014 AD01 Registered office address changed from C/O Borlase & Company Solicitors 45 Coinagehall Street Helston Cornwall TR13 8EU United Kingdom to 53 Churchtown Gwinear Hayle Cornwall TR27 5JL on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Helen Elizabeth Slade-Elmes as a director on 1 September 2014
06 Oct 2014 TM01 Termination of appointment of Druanne Michelle Skuse as a director on 1 September 2014