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GIFTED PHILANTHROPY LIMITED

Company number 10028261

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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)
26 Nov 2024 CH01 Director's details changed for Miss Susan Janice Lane on 15 November 2024
26 Nov 2024 CH01 Director's details changed for Mrs Amy Victoria Stevens on 15 November 2024
11 Sep 2024 CH01 Director's details changed for Miss Susan Janice Lane on 1 September 2024
11 Sep 2024 PSC05 Change of details for A & a Stevens Consulting Limited as a person with significant control on 1 September 2024
25 Apr 2024 AA Micro company accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
10 May 2023 AA Micro company accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 May 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
06 Apr 2020 AA Micro company accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
17 Jun 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
06 Mar 2018 AP01 Appointment of Miss Susan Janice Lane as a director on 1 March 2018
26 Apr 2017 AA Micro company accounts made up to 31 March 2017
21 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 4.00
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The present memorandum of articles of association the relevant provisions of the memorandum of association that would otherwise be treated as provisions of the articles under section 28 of the companies act 2006) be replaced by the new articles of association in the form of a draft marked "a". 30/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
28 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017