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THE FILO PROJECT CIC

Company number 09079916

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 10/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 10/07/2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	TM01	Termination of appointment of Anita Konrad as a director on 13 April 2023	View PDF Termination of appointment of Anita Konrad as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Andrea Susan Trill as a director on 21 April 2023	View PDF Termination of appointment of Andrea Susan Trill as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Keir Tutt as a director on 1 May 2023	View PDF Termination of appointment of Keir Tutt as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
20 Jan 2023	TM01	Termination of appointment of Karen Leigh Anderson as a director on 20 January 2023	View PDF Termination of appointment of Karen Leigh Anderson as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CH01	Director's details changed for Elizabeth Dennis on 2 August 2022	View PDF Director's details changed for Elizabeth Dennis on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH03	Secretary's details changed for Malcolm Allan Price on 2 August 2022	View PDF Secretary's details changed for Malcolm Allan Price on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC04	Change of details for Elizabeth Dennis as a person with significant control on 2 August 2022	View PDF Change of details for Elizabeth Dennis as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Elizabeth Anne Price on 2 August 2022	View PDF Director's details changed for Elizabeth Anne Price on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Elizabeth Anne Price as a person with significant control on 2 August 2022	View PDF Change of details for Elizabeth Anne Price as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
22 Nov 2021	AP01	Appointment of Mrs Anita Konrad as a director on 17 October 2021	View PDF Appointment of Mrs Anita Konrad as a director on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Ms Karen Leigh Anderson as a director on 29 September 2021	View PDF Appointment of Ms Karen Leigh Anderson as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Keir Tutt as a director on 21 October 2021	View PDF Appointment of Mr Keir Tutt as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Dr Andrea Susan Trill as a director on 21 September 2021	View PDF Appointment of Dr Andrea Susan Trill as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
25 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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THE FILO PROJECT CIC

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