THE BORNE FOUNDATION

Company number 09788534

Date	Type	Description	View / Download
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
08 Mar 2018	PSC07	Cessation of Nicholas Richard Hurrell as a person with significant control on 11 January 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Julian Richard Henry Mylchreest as a person with significant control on 11 January 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Charlotte Louise Moffat as a person with significant control on 11 January 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That the articles of associaiton of the company, as adopted by special written resoltion of the members of 21/01/2016, be amended by the deletion of article 16(2)(a) and the insertion of the following wording in its place: "16(2)(a) three members present in person or by proxy and entitled to vote upon the business to be conducted at the meeting: 01/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Jan 2018	AP01	Appointment of Professor Thomas Thornton Macdonald as a director on 2 October 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mrs Henriette Mary Pye as a director on 2 October 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 2 October 2017	(2 pages)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
20 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(3 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
27 Jun 2016	AD01	Registered office address changed from 3rd Floor, Imperial College Chelsea and Westminster Hospital 369 Fulham Road London SW10 9NH England to Room H3 3.2 3rd Floor Imperial College Chelsea and Westminister Hospital 369 Fulham Road London SW10 9NH on 27 June 2016	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 May 2016	CC04	Statement of company's objects	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Dana Hoegh as a director on 25 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Mark Johnson as a director on 9 March 2016	(1 page)
18 Feb 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
27 Nov 2015	AD01	Registered office address changed from 3rd Floor, Imperial Cottage Chelsea and Westminster Hospital 369 Fulham Road London SW10 9NH United Kingdom to 3rd Floor, Imperial College Chelsea and Westminster Hospital 369 Fulham Road London SW10 9NH on 27 November 2015	(1 page)
22 Sep 2015	NEWINC	Incorporation	(43 pages)