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THE BANNATYNE FOUNDATION

Company number 12224627

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Nov 2023	AP01	Appointment of Victoria Lyndsey Brown as a director on 16 November 2023	View PDF Appointment of Victoria Lyndsey Brown as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC07	Cessation of Kimberley Crowther as a person with significant control on 30 June 2022	View PDF Cessation of Kimberley Crowther as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
23 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 23 September 2022	View PDF Withdrawal of a person with significant control statement on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 23 September 2022	View PDF Withdrawal of a person with significant control statement on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC01	Notification of Kimberley Crowther as a person with significant control on 30 June 2022	View PDF Notification of Kimberley Crowther as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Edwin Michael Lewis James as a person with significant control on 30 June 2022	View PDF Cessation of Edwin Michael Lewis James as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mrs Caroline Ida Walker as a director on 15 June 2022	View PDF Appointment of Mrs Caroline Ida Walker as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Ronald Charles Perry as a director on 15 June 2022	View PDF Appointment of Mr Ronald Charles Perry as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Edwin Michael Lewis James as a director on 15 June 2022	View PDF Termination of appointment of Edwin Michael Lewis James as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
30 Dec 2020	CH01	Director's details changed for Mr Edwin Michael Lewis James on 21 December 2020	View PDF Director's details changed for Mr Edwin Michael Lewis James on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC04	Change of details for Mr Edwin Michael Lewis James as a person with significant control on 21 December 2020	View PDF Change of details for Mr Edwin Michael Lewis James as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 3 pages (3 pages)

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THE BANNATYNE FOUNDATION

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