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FONDATION CHANEL

Company number 12786875

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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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
12 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	TM02	Termination of appointment of Emilie Maria Jones-Ransley as a secretary on 5 June 2024	View PDF Termination of appointment of Emilie Maria Jones-Ransley as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP03	Appointment of Mrs Fiona Jane Smith as a secretary on 5 June 2024	View PDF Appointment of Mrs Fiona Jane Smith as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Claire Isnard as a director on 5 June 2024	View PDF Termination of appointment of Claire Isnard as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Clare Fiona Woodcraft as a director on 5 June 2024	View PDF Termination of appointment of Clare Fiona Woodcraft as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mrs Renaud Bailly as a director on 5 June 2024	View PDF Appointment of Mrs Renaud Bailly as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Marianna Nitsch as a director on 5 June 2024	View PDF Termination of appointment of Marianna Nitsch as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Ms Ndidi Okonkwo Nwuneli as a director on 5 June 2024	View PDF Appointment of Ms Ndidi Okonkwo Nwuneli as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mrs Latanya Mapp Frett as a director on 5 June 2024	View PDF Appointment of Mrs Latanya Mapp Frett as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mrs Kate Wylie on 23 April 2024	View PDF Director's details changed for Mrs Kate Wylie on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CH01	Director's details changed for Mrs Kathrine Wylie on 9 August 2021	View PDF Director's details changed for Mrs Kathrine Wylie on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mrs Kathrine Wylie as a director on 1 July 2021	View PDF Appointment of Mrs Kathrine Wylie as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Andrea D'avack as a director on 1 July 2021	View PDF Termination of appointment of Andrea D'avack as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Clare Fiona Woodcraft as a director on 22 June 2021	View PDF Appointment of Clare Fiona Woodcraft as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Ms Mabel Van Oranje as a director on 22 June 2021	View PDF Appointment of Ms Mabel Van Oranje as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Feb 2021	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 - 2 pages (2 pages)
27 Jan 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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FONDATION CHANEL

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