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Company number 11432760

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Leslie Anne Johnston as a director on 8 January 2024
09 Feb 2024 TM01 Termination of appointment of Paul Shoemaker as a director on 8 January 2024
09 Feb 2024 TM01 Termination of appointment of Pablo Gabriel Obregon as a director on 8 January 2024
09 Feb 2024 TM01 Termination of appointment of Maria Carolina Suarez Visbal as a director on 8 January 2024
09 Feb 2024 TM01 Termination of appointment of Roberta Bosurgi as a director on 8 January 2024
09 Feb 2024 TM01 Termination of appointment of Frank Amatalo Aswani as a director on 8 January 2024
26 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
27 Sep 2023 AP01 Appointment of Roberta Bosurgi as a director on 22 May 2023
27 Sep 2023 AP01 Appointment of Maria Carolina Suarez Visbal as a director on 22 May 2023
27 Sep 2023 AP01 Appointment of Frank Amatalo Aswani as a director on 22 May 2023
26 Sep 2023 TM01 Termination of appointment of Douglas Leon Miller as a director on 22 September 2023
26 Sep 2023 TM01 Termination of appointment of Steven Maria Serneels as a director on 22 September 2023
14 Sep 2023 CERTNM Company name changed international venture philanthropy center\certificate issued on 14/09/23
  • RES15 ‐ Change company name resolution on 2023-06-15
14 Sep 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
14 Sep 2023 CONNOT Change of name notice
06 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
23 Jun 2023 AP01 Appointment of Leslie Anne Johnston as a director on 19 September 2022
04 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
01 Nov 2022 PSC07 Cessation of Paul Carttar as a person with significant control on 5 May 2022
01 Nov 2022 CH01 Director's details changed for Ms Naina Subberwal on 11 May 2022
28 Oct 2022 CH01 Director's details changed for Ms Naina Subberwal on 27 July 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
11 May 2022 AD01 Registered office address changed from Squirrel's Chase Crossfield Place Weybridge Surrey KT13 0RG United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 11 May 2022
09 Feb 2022 AA Total exemption full accounts made up to 30 June 2021