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THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED

Company number SC030531

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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 Mar 2024 AA Accounts for a small company made up to 31 July 2023
13 Feb 2024 AP01 Appointment of Dr Robert Keith John Horton as a director on 1 November 2023
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
30 Jan 2024 TM01 Termination of appointment of Mark Edward Tennant as a director on 20 April 2023
30 Jan 2024 TM01 Termination of appointment of Catherine Eve Poole as a director on 1 November 2023
26 Apr 2023 AA Accounts for a small company made up to 31 July 2022
27 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
05 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 AA Accounts for a small company made up to 31 July 2021
19 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
12 Jan 2022 AP01 Appointment of Mr Guy Ewan Macpherson-Grant as a director on 6 October 2021
12 Jan 2022 AP03 Appointment of Mr John Edward Bourke as a secretary on 18 June 2021
12 Jan 2022 TM02 Termination of appointment of Andrew Gerrard Lyall as a secretary on 18 June 2021
28 Jul 2021 AA Accounts for a small company made up to 31 July 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 CC04 Statement of company's objects
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 TM02 Termination of appointment of Laura Anne Wilson as a secretary on 11 September 2020
16 Oct 2020 AP03 Appointment of Mr Andrew Gerrard Lyall as a secretary on 12 September 2020
29 Aug 2020 AP01 Appointment of Mr Richard John Nelson Marsham as a director on 1 August 2020
29 Aug 2020 TM01 Termination of appointment of David Henry Houldsworth as a director on 31 July 2020
11 Mar 2020 AA Accounts for a small company made up to 31 July 2019