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COLNAGHI FOUNDATION

Company number 10971266

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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)
17 Mar 2021	AD01	Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW United Kingdom to 26 Bury Street London SW1Y 6AL on 17 March 2021	View PDF Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW United Kingdom to 26 Bury Street London SW1Y 6AL on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Mrs Karien Whitley on 22 February 2021	View PDF Director's details changed for Mrs Karien Whitley on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AD01	Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Tenth Floor 240 Blackfriars Road London SE1 8NW on 22 February 2021	View PDF Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Tenth Floor 240 Blackfriars Road London SE1 8NW on 22 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CH01	Director's details changed for Ms Karien Whitley on 14 January 2021	View PDF Director's details changed for Ms Karien Whitley on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from 26 Bury Street London SW1Y 6AL England to Third Floor 104-108 Oxford Street London W1D 1LP on 14 January 2021	View PDF Registered office address changed from 26 Bury Street London SW1Y 6AL England to Third Floor 104-108 Oxford Street London W1D 1LP on 14 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AD01	Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street London SW1Y 6AL on 7 October 2020	View PDF Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street London SW1Y 6AL on 7 October 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
20 Jan 2020	AA01	Previous accounting period extended from 29 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 29 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Ms Karien Whitley as a director on 4 December 2019	View PDF Appointment of Ms Karien Whitley as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AD01	Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW to First Floor 104-108 Oxford Street London W1D 1LP on 4 December 2019	View PDF Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW to First Floor 104-108 Oxford Street London W1D 1LP on 4 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC02	Notification of Colnaghi Holding Ltd as a person with significant control on 11 July 2019	View PDF Notification of Colnaghi Holding Ltd as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC07	Cessation of Coll & Cortes Limited as a person with significant control on 11 July 2019	View PDF Cessation of Coll & Cortes Limited as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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