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JOHNSON & JOHNSON FOUNDATION SCOTLAND

Company number SC327028

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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)
14 Aug 2024 MA Memorandum and Articles of Association
14 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2024 TM01 Termination of appointment of Frank Welvaert as a director on 1 August 2024
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
06 Jun 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 TM01 Termination of appointment of Neil Wood as a director on 30 November 2023
04 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
07 Jun 2023 AA Full accounts made up to 31 December 2022
19 May 2023 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 20 December 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
18 Apr 2023 AP01 Appointment of Dominique Inghelbrecht as a director on 1 January 2023
12 Apr 2023 AP01 Appointment of Details Removed Under Section 1095 as a director on 20 December 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
11 Apr 2023 TM01 Termination of appointment of Martin Quinn Fitchet as a director on 7 April 2023
15 Mar 2023 TM01 Termination of appointment of Frederik Richard Van Batenburg as a director on 31 December 2022
15 Mar 2023 TM01 Termination of appointment of An Claes as a director on 31 December 2022
15 Mar 2023 TM01 Termination of appointment of Carlton Michael Lawson as a director on 31 December 2022
27 Jul 2022 AP01 Appointment of Gavin Wood as a director on 3 March 2022
20 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Jun 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 TM01 Termination of appointment of Jessica Lindsay Moore as a director on 12 November 2021
19 Jan 2022 TM01 Termination of appointment of Hani Souheill Abouhalka as a director on 13 January 2022
25 Aug 2021 AA Full accounts made up to 31 December 2020
19 Aug 2021 TM01 Termination of appointment of Luis Diaz Rubio Amate as a director on 7 June 2021
28 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
08 Jul 2021 CH01 Director's details changed for Mr Frederik Richard Van Batenburg on 8 July 2021
08 Jul 2021 CH01 Director's details changed for Mr Kris Emiel Sterkens on 8 July 2021