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STACKED WONKY FOUNDATION LIMITED

Company number 13422054

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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)
11 Sep 2024 AP01 Appointment of Maya Hacker Clayden as a director on 10 September 2024
09 Sep 2024 AP03 Appointment of Ms Angela Newbold as a secretary on 4 July 2024
13 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
06 Mar 2024 AA Micro company accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
01 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 CC04 Statement of company's objects
03 Jan 2023 AA Micro company accounts made up to 31 July 2022
03 Jan 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 July 2022
09 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
09 Jul 2022 CH01 Director's details changed for Dr Ian Kelham on 9 July 2022
09 Jul 2022 CH01 Director's details changed for Mrs Jane Elizabeth Allsopp on 9 July 2022
12 May 2022 PSC01 Notification of Jane Elizabeth Allsopp as a person with significant control on 14 April 2022
12 May 2022 PSC01 Notification of David Edward Shorten as a person with significant control on 21 June 2021
12 May 2022 PSC01 Notification of Penelope Jane Kelham as a person with significant control on 21 June 2021
12 May 2022 PSC01 Notification of Ian Kelham as a person with significant control on 21 June 2021
22 Apr 2022 PSC07 Cessation of David Edward Shorten as a person with significant control on 21 April 2022
22 Apr 2022 PSC07 Cessation of Penelope Jane Kelham as a person with significant control on 21 April 2022
22 Apr 2022 PSC07 Cessation of Ian Kelham as a person with significant control on 21 April 2022
21 Apr 2022 AP01 Appointment of Mrs Jane Elizabeth Allsopp as a director on 8 April 2022
26 May 2021 NEWINC Incorporation