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THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED

Company number 11995083

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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)
12 May 2021	PSC07	Cessation of Graham John Dockrill as a person with significant control on 10 May 2021	View PDF Cessation of Graham John Dockrill as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC01	Notification of Karen Louise Pflug as a person with significant control on 5 November 2020	View PDF Notification of Karen Louise Pflug as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Graham John Dockrill as a director on 10 May 2021	View PDF Termination of appointment of Graham John Dockrill as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Interests in proposed transaction and or arrangements with the company 01/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Interests in proposed transaction and or arrangements with the company 01/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 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 - 2 pages (2 pages)
16 Dec 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CH01	Director's details changed for Mr Humphry John Davy Rolleston on 8 December 2020	View PDF Director's details changed for Mr Humphry John Davy Rolleston on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Graham John Dockrill on 8 December 2020	View PDF Director's details changed for Mr Graham John Dockrill on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Nicholas Ian Coward on 8 December 2020	View PDF Director's details changed for Mr Nicholas Ian Coward on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Ms Karen Louise Pflug on 8 December 2020	View PDF Director's details changed for Ms Karen Louise Pflug on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Samuel George Dennistoun Martin on 8 December 2020	View PDF Director's details changed for Mr Samuel George Dennistoun Martin on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP03	Appointment of Mr Paul David Beare as a secretary on 11 November 2020	View PDF Appointment of Mr Paul David Beare as a secretary on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AD01	Registered office address changed from 66 Lincoln's Inn Fields Holborn London WC2A 3LH United Kingdom to 49 Greek Street London W1D 4EG on 7 December 2020	View PDF Registered office address changed from 66 Lincoln's Inn Fields Holborn London WC2A 3LH United Kingdom to 49 Greek Street London W1D 4EG on 7 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Ms Karen Louise Pflug as a director on 5 November 2020	View PDF Appointment of Ms Karen Louise Pflug as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Samuel George Dennistoun Martin as a director on 5 November 2020	View PDF Appointment of Mr Samuel George Dennistoun Martin as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 39 pages (39 pages)

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