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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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mr Fraser Mcnish as a director on 14 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Fraser Mcnish as a director on 14 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Fraser Mcnish as a director on 14 August 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Church House Great Smith Street London SW1P 3AZ to 76 Kingsholm Road Gloucester GL1 3BD on 5 June 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Terence Willis as a director on 29 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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02 Feb 2024 |
AP01 |
Appointment of Mr Terence Willis as a director on 1 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 76 Kingsholm Road Gloucester GL1 3BD England to Church House Great Smith Street London SW1P 3AZ on 1 February 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Termination of members' agreement dated 2/11/2017 21/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
AP01 |
Appointment of Jonathan Paul De Bernhardt Wood as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr David Peter White as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Rosemary Jane Slater-Carr as a director on 1 January 2024
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11 Jan 2024 |
PSC02 |
Notification of Church of England Central Services as a person with significant control on 1 January 2024
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of David Martin Brooke as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Adrian Philip Beney as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Kevin Shaun Grumball as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Mike John Eastwood as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Sammi Tooze as a director on 31 December 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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05 Jul 2022 |
AP01 |
Appointment of Ms Sammi Tooze as a director on 21 June 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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