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DR. MARTENS FOUNDATION

Company number 13174032

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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)
25 Jan 2022	AP01	Appointment of Mr Darren Campbell as a director on 24 January 2022	View PDF Appointment of Mr Darren Campbell as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 28 Jamestown Road Camden London NW1 7BY on 13 September 2021	View PDF Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 28 Jamestown Road Camden London NW1 7BY on 13 September 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change 02/03/2021	View PDF Resolutions RES13 ‐ Name change 02/03/2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	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 - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Ms Pamela Shores as a director on 7 April 2021	View PDF Appointment of Ms Pamela Shores as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 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 - 1 page (1 page)
13 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 1 page (1 page)
13 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Ms Tuze Mekik Arguedas Schwank as a director on 2 March 2021	View PDF Appointment of Ms Tuze Mekik Arguedas Schwank as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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