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SANJAY MORTIMER FOUNDATION

Company number 14055256

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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)
28 May 2024 PSC07 Cessation of Philip Edward Nelson as a person with significant control on 16 May 2024
28 May 2024 TM01 Termination of appointment of Philip Edward Nelson as a director on 16 May 2024
13 May 2024 AP01 Appointment of Mr Liam Wheeler as a director on 24 April 2024
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
10 Apr 2024 AP01 Appointment of Miss Jhenna Rachel Mortimer as a director on 14 February 2024
22 Feb 2024 AP01 Appointment of Mr Jason Donat Lessard as a director on 14 February 2024
22 Feb 2024 PSC01 Notification of Philip Nelson as a person with significant control on 22 February 2024
21 Feb 2024 PSC07 Cessation of Joshua Andrew Rowley as a person with significant control on 12 April 2023
19 Jan 2024 AA Micro company accounts made up to 30 April 2023
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 CC04 Statement of company's objects
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 CC04 Statement of company's objects
02 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
19 Apr 2023 TM01 Termination of appointment of Joshua Andrew Rowley as a director on 12 April 2023
19 Apr 2023 AP01 Appointment of Mr Philip Edward Nelson as a director on 12 April 2023
19 Apr 2023 AP01 Appointment of Mr Neill Macklin as a director on 12 April 2023
12 Jan 2023 CH01 Director's details changed for Mr David Jonathan Lamb on 23 September 2022
10 Jan 2023 PSC04 Change of details for Mr David Jonathan Lamb as a person with significant control on 23 September 2022
20 Apr 2022 NEWINC Incorporation