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THE 1189808 FOUNDATION

Company number 12586021

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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)
28 Jan 2025	CERTNM	Company name changed the captain tom foundation\certificate issued on 28/01/25 RES15 ‐ Change company name resolution on 2025-01-22	View PDF Company name changed the captain tom foundation\certificate issued on 28/01/25 RES15 ‐ Change company name resolution on 2025-01-22 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2024	TM01	Termination of appointment of David Colin Ingram-Moore as a director on 25 June 2024	View PDF Termination of appointment of David Colin Ingram-Moore as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of David Colin Ingram-Moore as a person with significant control on 25 June 2024	View PDF Cessation of David Colin Ingram-Moore as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC04	Change of details for Mr Stephen John Jones as a person with significant control on 27 November 2023	View PDF Change of details for Mr Stephen John Jones as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mr David Colin Ingram-Moore as a person with significant control on 27 November 2023	View PDF Change of details for Mr David Colin Ingram-Moore as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Simon David Demaid as a person with significant control on 27 November 2023	View PDF Cessation of Simon David Demaid as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Simon David Demaid as a director on 27 November 2023	View PDF Termination of appointment of Simon David Demaid as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 25 pages (25 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA01	Current accounting period extended from 31 May 2022 to 30 November 2022	View PDF Current accounting period extended from 31 May 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Mar 2022	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)
07 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)
31 Jan 2022	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)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jan 2022	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)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jan 2022	PSC01	Notification of David Colin Ingram-Moore as a person with significant control on 15 March 2021	View PDF Notification of David Colin Ingram-Moore as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC01	Notification of Simon David Demaid as a person with significant control on 15 March 2021	View PDF Notification of Simon David Demaid as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC01	Notification of Stephen John Jones as a person with significant control on 15 March 2021	View PDF Notification of Stephen John Jones as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)

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THE 1189808 FOUNDATION

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