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THE VALUABLE 500 FOUNDATION

Company number 13648617

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2024	CH01	Director's details changed for Mrs Katherine Talikowska on 9 July 2024	View PDF Director's details changed for Mrs Katherine Talikowska on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mrs Katherine Talikowska as a director on 9 July 2024	View PDF Appointment of Mrs Katherine Talikowska as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	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)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 3 pages (3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Mar 2022	AP01	Appointment of Mrs Samantha Ruth Phillips as a director on 8 March 2022	View PDF Appointment of Mrs Samantha Ruth Phillips as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Jeff Dodds as a director on 8 March 2022	View PDF Appointment of Mr Jeff Dodds as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Richard Charles Poston as a director on 8 March 2022	View PDF Termination of appointment of Richard Charles Poston as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Joanna Louise Pritchard as a director on 8 March 2022	View PDF Termination of appointment of Joanna Louise Pritchard as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM02	Termination of appointment of Stephen Kelly as a secretary on 8 March 2022	View PDF Termination of appointment of Stephen Kelly as a secretary on 8 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 7 Bell Yard London WC2A 2JR on 15 March 2022	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 7 Bell Yard London WC2A 2JR on 15 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 30 September 2022	View PDF Current accounting period extended from 31 December 2021 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Ms Joanna Louise Mcgrath on 31 December 2021	View PDF Director's details changed for Ms Joanna Louise Mcgrath on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP03	Appointment of Stephen Kelly as a secretary on 18 November 2021	View PDF Appointment of Stephen Kelly as a secretary on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM02	Termination of appointment of Joanna Mcgrath as a secretary on 18 November 2021	View PDF Termination of appointment of Joanna Mcgrath as a secretary on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP03	Appointment of Ms Joanna Mcgrath as a secretary on 14 October 2021	View PDF Appointment of Ms Joanna Mcgrath as a secretary on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Caroline Frances Casey as a director on 28 September 2021	View PDF Appointment of Caroline Frances Casey as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)

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THE VALUABLE 500 FOUNDATION

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