PETRA ECCLESTONE FOUNDATION

Company number 10488286

Date	Type	Description	View / Download
03 Jun 2019	CH01	Director's details changed for Miss Petra Ecclestone on 3 June 2019	(2 pages)
03 Jun 2019	AD01	Registered office address changed from New Bridge Street House New Bridge Street London EC4V 6BJ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 June 2019	(1 page)
03 Jun 2019	AUD	Auditor's resignation	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 30 April 2018	(25 pages)
12 Apr 2018	TM01	Termination of appointment of Sue Davie as a director on 1 April 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from Sloane House 149-151 Old Church Street London SW3 6EB United Kingdom to New Bridge Street House New Bridge Street London EC4V 6BJ on 8 March 2018	(1 page)
20 Feb 2018	AA01	Current accounting period extended from 30 November 2017 to 30 April 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mrs Slavica Ecclestone as a director on 17 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mrs Tamara Ecclestone as a director on 17 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Emebet Shiferaw-Gobeze as a director on 17 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Emmanuele Argand as a director on 17 January 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-25	(2 pages)
23 Oct 2017	MISC	NE01 filed	(2 pages)
21 Oct 2017	TM01	Termination of appointment of Henry Watling as a director on 17 October 2017	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-25	(1 page)
11 Oct 2017	CONNOT	Change of name notice	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mrs Petra Stunt on 25 September 2017	(2 pages)
25 Sep 2017	PSC04	Change of details for Mrs Petra Stunt as a person with significant control on 25 September 2017	(2 pages)
24 Sep 2017	TM01	Termination of appointment of James Robert Frederick Stunt as a director on 5 May 2017	(1 page)
19 Jun 2017	AP01	Appointment of Emebet Shiferaw-Gobeze as a director on 10 May 2017	(3 pages)
12 May 2017	AP01	Appointment of James Robert Frederick as a director on 5 May 2017	(3 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Jan 2017	AP01	Appointment of Miss Sue Davie as a director on 6 January 2017	(2 pages)