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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17 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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17 Jul 2024 |
AP01 |
Appointment of Dr Jan Michael Schmidt-Burbach as a director on 4 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Ms Gitte Qvisgaard Buchhave as a director on 4 July 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Robert Lunau Olsen as a director on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Navindu Katugampola as a director on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Mha Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to Mariner House 62 Prince Street Bristol BS1 4QD on 10 July 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Two board members authorised to open a bank accounts . payments of over £10000 require authorisation/payments under £10,000 also require authorisation 08/03/2023
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02 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2023 |
TM01 |
Termination of appointment of Elaine Susan Olson-Williams as a director on 1 February 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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16 Jun 2022 |
PSC07 |
Cessation of The Born Free Foundation as a person with significant control on 16 June 2022
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10 Mar 2022 |
CC04 |
Statement of company's objects
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
AP01 |
Appointment of Ms Florence Francoise Teneau as a director on 24 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Elodie Gerome as a director on 23 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2021 |
AP01 |
Appointment of Ms Elodie Gerome as a director on 26 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of William Morell Lindon Travers as a director on 26 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Ms Lorene Jacquet as a director on 26 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mrs Susan Jayne Olsen as a director on 26 November 2021
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