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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)
07 Jan 2022	PSC07	Cessation of David Stephen Thomas-Walls as a person with significant control on 1 February 2021	View PDF Cessation of David Stephen Thomas-Walls as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC07	Cessation of Stephen John Jones as a person with significant control on 1 February 2021	View PDF Cessation of Stephen John Jones as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC07	Cessation of Simon David Demaid as a person with significant control on 1 February 2021	View PDF Cessation of Simon David Demaid as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AD01	Registered office address changed from 3 Waterfront Business Park Brierly Hill West Midlands DY5 1LX England to Staple House 5 Eleanors Cross Dunstable LU61SU on 23 September 2021	View PDF Registered office address changed from 3 Waterfront Business Park Brierly Hill West Midlands DY5 1LX England to Staple House 5 Eleanors Cross Dunstable LU61SU on 23 September 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Hannah Melissa Ingram-Moore as a director on 15 March 2021	View PDF Termination of appointment of Hannah Melissa Ingram-Moore as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	TM01	Termination of appointment of David Stephen Thomas-Walls as a director on 4 February 2021	View PDF Termination of appointment of David Stephen Thomas-Walls as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry Warwickshire CV1 2TL United Kingdom to 3 Waterfront Business Park Brierly Hill West Midlands DY5 1LX on 16 March 2021	View PDF Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry Warwickshire CV1 2TL United Kingdom to 3 Waterfront Business Park Brierly Hill West Midlands DY5 1LX on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr David Colin Ingram-Moore as a director on 1 February 2021	View PDF Appointment of Mr David Colin Ingram-Moore as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mrs Hannah Melissa Ingram-Moore as a director on 1 February 2021	View PDF Appointment of Mrs Hannah Melissa Ingram-Moore as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2020	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)
15 May 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 May 2020	PSC01	Notification of Simon David Demaid as a person with significant control on 12 May 2020	View PDF Notification of Simon David Demaid as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Simon David Demaid as a director on 12 May 2020	View PDF Appointment of Mr Simon David Demaid as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC04	Change of details for David Stephen Thomas-Walls as a person with significant control on 7 May 2020	View PDF Change of details for David Stephen Thomas-Walls as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC01	Notification of Stephen John Jones as a person with significant control on 7 May 2020	View PDF Notification of Stephen John Jones as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Stephen John Jones as a director on 7 May 2020	View PDF Appointment of Mr Stephen John Jones as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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